Experienced Compliance Officer

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.


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))

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