LexGo

AML/KYC Experienced Officer
05/08/2021

Region: Luxembourg (country)
Function: Support, Compliance
Environnement: Law Firm
Legal subjects: Regulatory
Job Type: Full time
Contract Type: Permanent contract

Unique opportunity to join a worldwide law firm!

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Our client is an International Law firm with the desire to strengthen their global risk & compliance team in Luxembourg. Present in most major financial market places over the world, they have built strong relationships with their clients due to their strong expertise in the corporate and financial sectors. Ethnical integrity is one of their strongest values! For our client, we are currently recruiting an experienced AML/KYC officer.

What will your missions and responsibilities be?

  • You will ensure regulatory compliance to ensure the ethnical integrity of the company 
     
  • Identify resources and ensure the law firm is compliant regarding Luxembourg Bar requirements
     
  • You have previous experience working and understanding KYC/CDD 

Your profile and key areas of expertise?

  • Between 4 to 5 years of experience
     
  • You have a previous experience as AML/KYC Officer in a Law Firm in Luxembourg
     
  • Fluent in French and English
     
  • You have excellent communication skills and have a solution-oriented mindset
     
  • You enjoy working within a team and you have a positive attitude

What will your benefits be?

  • Join a team of excellent professionals and be part of the international Global Risk & Compliance team
     
  • Contribute to the implementation of a new expertise
     
  • You will directly report to the Head of European Compliance
     
  • Be part of an international and prestigious law firm

Interested?

If you are interested in this position, please email us a copy of your CV in WORD format ([email protected]) for a confidential discussion on the role or call (+352) 20 88 22 88. Our consultants, Victoria Reeve and Pauline Jacquemin, are available anytime to answer your questions.

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