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Compliance Officer - Service provider
08/07/2022

Région: Luxembourg (pays)
Fonction: Juristes, Compliance
Environnement: Entreprise
Matières: Droit des sociétés, Fonds d'investissement, Autre matière
Job Type: Temps Plein
Contract Type: Durée indéterminée
Votre référence: KVL8724

Le Grand & Associates is looking for a German-speaking Compliance Officer to join the team of a medium-sized service provider.

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Compliance Officer – Service provider - Kirchberg

Woud you like to join a medium-sized service provider located in Kirchberg ? Our client is currently searching for a German-speaking Compliance Officer to join their team. Beside an attractive salary package and their modern offices, this company also offers the possibily of working flexible hours !

Your Responsibilities:

  • Perform due diligence and risk assesments on new clients
     
  • Request  KYC information and documentation
     
  • Open bank accounts for newly incorporated companies
     
  • Evaluate existing clients according to established policies and procedures
     
  • Communicate with relevant internal and external parties to obtain KYC documents
     
  • Knowledge of FATCA/CRS KYC client identification obligations
     
  • Ensure a good understanding of AML regulations, policies and procedures

Your Profile:

  • Degree in Law, Economics or Business administration
     
  • Demonstrated experience (2-5 years) in a similar role in Luxembourg
     
  • Excellent understanding of AML- KYC and CTF framework
     
  • Excellent English and good German
     
  • Curious and determined to learn  

Offer :

  • Attractive salary package with meal vouchers, health insurance
     
  • Flexible working hours
     
  • Friendly and dynamic working environment

Are you interested in this offer? Then do not hesitate to send your resume to [email protected]. One of our consultants will treat it with utmost discretion and confidentiality.

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!

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.

Intéressé(e) ?

Are you interested in this offer? Then do not hesitate to send your resume to [email protected]. One of our consultants will treat it with utmost discretion and confidentiality.

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!

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.



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Voir les autres annonces de Le Grand & Associates

Voir aussi des annonces dans la même fonction: Juristes , Compliance

Voir aussi des annonces dans les mêmes matières: Droit des sociétés , Fonds d'investissement , Autre matière

Voir aussi des annonces dans les mêmes fonctions et localisations: Juristes (Luxembourg (pays)) , Compliance (Luxembourg (pays))

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