AML/KYC Officer

Région: Luxembourg (pays)
Fonction: Avocats, Compliance
Environnement: Cabinet d'avocats
Matières: Régulation
Job Type: Temps Plein
Contract Type: Durée indéterminée, Durée déterminée, Indépendant
Votre référence: 26723

Le Grand & Associates is looking for a AML/KYC Officer with3 or 4 years of experience to join a prestigious Law Firm;

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A prestigious Law firm is looking for its next AML/KYC Officer to join their team. You will have the opportunity to work with international clients and provide them with legal advice regarding compliance. 

Yours tasks :

  • Collect and analyze KYC documents related to clients business and transactions;
  • Analyze received information and documents and assess a diagnosis;
  • Review KYC records;
  • Update database and keep-up to date all information in line with regulations and compliance policies;
  • Due diligence checks;
  • Prepare KYC files for the client acceptance committee;

Your profile : 

  • You have 3 or 4 years of experience working in a similar position;
  • You have a strong knowledge in AML/KYC/CFT and regulatory framework;
  • You are fluent in French and English;
  • You know how to respect deadlines;
  • You are rigorous and you deal well with clients;

The offer:

  • Attractive salary in line with the market;
  • Bonus;
  • Lunch vouchers and pension plan; 
  • International environment;
  • Possibilities to evolve within the department;

Intéressé(e) ?

If you are interested in this opportunity, please do not hesitate to send your resume to [email protected] 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 +352 208 812 80

We are looking forward to hearing from you!

Vacature AML/KYC Officer - 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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