Compliance employee Job in Luxembourg L-1724

As a result of the continuous growth of Bank of China in Luxembourg, we have the following vacancy in our Compliance Dept:Job DescriptionThe position is mainly focused on Compliance monitoring including  AML :·         Monitoring of transactions according to predefined criteria/rules.·         Check alerts generated by filtering system in relation to possible matches to sanction names. ·         Review client files for compliance to applicable rules and regulation on client identification and KYC.·         Carry out compliance monitoring as per the established Read more […]

December 20, 2011 • Tags:  • Posted in: General • Comments Off on Compliance employee Job in Luxembourg L-1724