LexGo

Experienced Compliance Officer
19/06/2019

Regio: Luxemburg (land)
Functie: Compliance
Type werkgever: Onderneming
Materie: Bank- en financieel recht, Toezicht & regelgeving (financieel)
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: 10024106

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

Toon Alles
Sluit Alles


- 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.

Geïnteresseerd?

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

Andere vacatures van Axis Luxembourg

Andere vacatures voor zelfde functie: Compliance

Andere vacatures in zelfde materie(s): Bank- en financieel recht , Toezicht & regelgeving (financieel)

Andere vacatures in zelfde functie en regio: Compliance (Luxemburg (land))

Alle vacatures

Jobs in de kijker

Head of Company Secretariat...

Head of Company Secretariat - Investment Firm

Read more
Ingénieur Patrimonial

Ingénieur Patrimonial

Read more
IP/IT Lawyer

IP/IT Lawyer

Read more
Legal Counsel - Commercial...

Legal Counsel - Commercial Company

Read more
Senior Funds Lawyer...

Senior Funds Lawyer -Leading firm

Read more
Banking and Capital Markets...

Banking and Capital Markets Lawyer

Read more
Juriste - Legal Advisor...

Juriste - Legal Advisor (H/F) - Droit social

Read more
Lawyer/jurist  -...

Lawyer/jurist - Technologies & IP

Read more
A Corporate - Financial...

A Corporate - Financial Lawyer / Jurist (3 to 5 years’ experience)

Read more
Experienced Domiciliation...

Experienced Domiciliation Officer

Read more

LexGO Network