Experienced Compliance Officer

Région: Luxembourg (pays)
Fonction: Compliance
Environnement: Entreprise
Matières: Droit financier et bancaire, Régulation financière
Job Type: Temps Plein
Contract Type: Durée indéterminée
Votre référence: 10024106

Axis Career is looking for an Experienced Compliance Officer to join a renowned investment management company.

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Our client is a renowned investment management company.

- Dealing with the opening of accounts and the AML/KYC due diligence ; 

- Responsible for detecting suspicious documentation ; 

- In charge of making the risk classification and determining the appropriate level of AML/KYC documentation ; 

- Dealing with client liaising.

- University degree ; 

- At least 3 years of experience in the compliance sector ; 

- Fluency in English, German is a strong asset.

- Be able to anticipate and solve problems, and to pay attention to details.

Our client is offering a permanent contract in the AML/KYC sector in Luxembourg.

Intéressé(e) ?

Please send your application to legal.luxembourg@axis.eu

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Voir aussi des annonces dans les mêmes matières: Droit financier et bancaire , Régulation financière

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