Senior AML/KYC

Regio: Luxemburg (land)
Functie: Compliance, Management assistant/legal secretary
Type werkgever: Onderneming, Overige
Materie: Toezicht & regelgeving
Type job: Voltijds
Contract Type: Contract onbepaalde duur, Tijdelijk contract, Zelfstandige
Te gebruiken referentie: PL23922

As Senior Analyst you will be performing first line of defence for AML/KYC due diligence in close collaboration with teams over the world

Toon Alles
Sluit Alles

This company is an active servie provider with many years of experience in the market. Within this structure, you will have various responsibilities like assisting the Chief Compliance Officer in his responsibilities & develop your knowledge by working on different topics. In addition, it is a great place to work with smart and dedicated people, as they have been voted as a Top Workplace for the last decade. 

As Senior Analyst you will be performing first line of defence for AML/KYC due diligence in close collaboration with teams over the world

Located near the city center this job is also really easy to access!

Your role as Senior AML/KYC : 

  • Client on boarding and on-going due diligence
  • Validate the regulations and procedures are in line with local policies
  • Provide AML/KYC advice and guidance regarding senior management, staff and clients as needed;
  • Be able to identidy and analyze investor's data 
  • Define AML/KYC internal procedures
  • FATCA/CRS reporting
  • Participate in transaction control

Your profile and skills :

  • 3-4 years experience in Luxembourg in AML/KYC
  • Knowledge of Investran will be a plus
  • Fluent in English
  • Attention to detail
  • Confidentiality will be required


The offer :

  • Excellent benefits, bonus, life insurance
  • Flexible hours
  • Diversity and inclusion in the team
  • Possibilities to evolve in the company



Take a step in your career !

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.

If you have any question, don't hesitate to call us at this number +352 208 808 44.

Talk to you soon.

Vacature Senior AML/KYC - 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

Andere vacatures van Le Grand & Associates

Andere vacatures voor zelfde functie: Compliance , Management assistant/legal secretary

Andere vacatures in zelfde materie(s): Toezicht & regelgeving

Andere vacatures in zelfde functie en regio: Compliance (Luxemburg (land)) , Management assistant/legal secretary (Luxemburg (land))

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