linkfinance - Tout l'emploi en finance : offres d'emploi banque, gestion, comptabilité, IT, assurance
- Connectez-vous à linkfinance :
- Espace candidats / Espace recruteurs
FC - Trainee in AML/KYC Oversight H/F
- 30 avril
- District de Luxembourg
- Stage
· Search and collect KYC documentation on our customer
· Ensure KYC File completeness
· Maintain a database to feed the company's information system
· Assist the Team in a data migration project.
You ideally have a previous experience in a financial/ banking institution
Relevant Bachelor/Master?s degree
· Ensure KYC File completeness
· Maintain a database to feed the company's information system
· Assist the Team in a data migration project.
You ideally have a previous experience in a financial/ banking institution
Relevant Bachelor/Master?s degree
