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AML/KYC officer | Kirchberg
26/08/2021

Regio: Luxemburg (land)
Functie: Compliance
Type werkgever: Onderneming
Materie: Bank- en financieel recht, Toezicht & regelgeving
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: VL/LU/LAW/0355/21

We are looking for an AML/KYC officer for international Service Provider.  If you have at least two years of experience in an AML/KYC position, this might be the best possibility to develop yourself to the next step.

Toon Alles
Sluit Alles


Our client is a Financial Service Provider located in Kirchberg. Their TA and compliance teams is composed of more than 10 members with good internal evolution possibilities.

  • Review the different agreements
     
  • Follow up of the regulation’s update in Luxembourg
     
  • Perform the monitoring on the ongoing investors
     
  • Prepare the documentation to work hand in hand with the compliance team
     
  • Maintain the KYC information related to the clients
     
  • Prepare the Acceptance Report and coordinate legal documentation with the team
  • At least 2 years of experience in a similar role
     
  • Interest in the field of compliance and TA
     
  • Solid background with at least a Bachelor in the field of finance or law
     
  • You have knowledge of the Luxembourg law
     
  • Good communication skills and ability to be flexible
  • Competitive salary package on the job market
     
  • Bonus and possibilities to grow internally
     
  • Meal vouchers, pension plan, and health insurance
     
  • Good work/life balance in the field
     
  • Security and stability regarding the role and responsibilities

Geïnteresseerd?

Please contact :

Marie Bodson

Senior Consultant

[email protected]

T. +352 26 49 58 41 92

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Andere vacatures voor zelfde functie: Compliance

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

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

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