LexGo

Compliance Officer - CDD 1 year
14/11/2020

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Commercial, Other
Job Type: Full time
Contract Type: Temporary contract
Your ref.: KVL-11962

For a service provider specialized in tax matters, Le Grand & Associates is searching for a Compliance Officer to complete its team as soon as possible

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Compliance Officer – CDD (1 year)

For a service provider specialized in tax matters, we are searching for a Compliance Officer to complete their team as soon as possible.  The company is ideally located in Luxembourg-city and works with clients all around the world. Hence, the possibility to practice your language skills and work on a diversity of files in the Compliance domain!

Your responsibilities

  • Review and analyze KYC files for new and existing clients
     
  • Offer ongoing support to all group companies on KYC and AML issues.
     
  • Identify any issues and missing information/documentation required to comply with KYC/AML regulations
     
  • Monitor and review KYC information in the client database
     
  • Provide ongoing support and AML subject matter expertise to operational staff
     
  • Monitor regulations and update internal policies and procedures

 

Your profile:

  • A Bachelor’s degree in law, economics or finance

    • Minimum 5 years of experience in a compliance/AML/KYC position in Luxembourg
       
    • Fluent in English and French, German is an asset
       
    • Dynamic, motivated with strong organizational and management skills

 

Our offer:

  • Join a growing company small team of tax experts
     
  • Benefit from trainings to develop and boost your skills
     
  • Competitive salary package

 

Interested?

If you are interested in this opportunity, please do not hesitate to send your resume to legal.lux@legrand-associates.com. One of our consultants will treat it in all discretion.

Are you looking for a different job? Then check out our opportunities at www.legrand-associates.com.

We can also be reached by phone at the following number +352 20 88 12 80

We are looking forward to hearing from you!

Your application will be reviewed and we will contact you within two weeks if there is an appropriate match with the open position. If you receive no answer from us within three weeks, please consider that your profile does not correspond to our expectations.



Vacature Compliance Officer - CDD 1 year - Find all jobs for lawyers at the bar, compliance officers, inhouse counsels, company lawyers, notaries and support staff in law firms on www.lexgo.lu, the largest jobboard for lawyers in Luxembourg and Belgium

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