Compliance Officer in a renowned Financial Services Company
Our client, a growing and reliable Global Financial Service Company company located in the heart of Luxembourg City, is looking for a Senior AML-KYC Compliance Officer. You directly work with the Manager of the AML KYC Department in a small team of 3 persons composed of the manager, a more junior profile, and you.
As their AML-KYC representant, you will perform the compliance of the client portfolio with the regulations in force ; In collaboration with the Compliance Manager, you will draw up a file and a risk analysis for each new client in order to submit them to the Acceptance Committee ; You will ensure the periodic review of the client portfolio with the managers of the operational teams ; You will provide continuous support to all the company's employees regarding AML/KYC issues ; You contribute to the updating of internal procedures according to the evolution of the regulations or in order to improve the internal KYC management.
You have a minimum of 2 years’ experience within an AML-KYC Compliance position in Luxembourg within the financial sector and you are able to work both in English and French. Easy-going and autonomous, you have a high sense of responsibility, a client-oriented vision and able to take ownership of daily workload and document status of deliverables.
If you are looking for a stimulating position in a challenging & performing environment, this offer is for you ! #1286325
Accountancy and Finance
According to experience
Talk to a consultant
Talk to Paul Brandard, the specialist consultant managing this position, located in Luxembourg