Senior Compliance officer : Great career prospects
Austin Bright
Crauthem, LU
il y a 5j
source : Monster

We are currently looking, for one of our partners, an independent Luxembourgish financial service provider , a Senior compliance Officer .

Our client offers a diversified panel of services, such as business creation, fund services, legal services, etc. With a total of almost 200 employees , you have the chance to become a part of an international team with a worldwide reputation.

Besides a great working environment, the company offers continuous trainings, high level facilities such as a gym, an auditorium, access to electric vehicles to get to lunch etc.

You can also rent these vehicles on the weekend for a very advantageous price.Do you want to join a company with double digit growth and that invest in their own?

Then do no not hesitate to read on and apply! Senior Compliance Officer - Risk & Compliance department : Your role :

  • Review of the KYC files for new and existing clients and identification of main issues and missing information.
  • Conduct customer due diligence checks (KYC) on new and existing clients to identify and evaluate AML / CTF risks as per internal risk-based approach.
  • Gather, analyse, and maintain AML / KYC documentation .
  • Monitor and follow-up regulatory developments and update the procedures and templates accordingly.
  • Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters.
  • Be a contact person within the law firm for questions or issues raised for Compliance purposes.
  • Participate to various internal projects.
  • Senior Compliance Officer - Risk & Compliance department : Your profile :

  • You have at least a bachelor's degree in Economics, Finance or Law
  • You have at least 3 years of experience in a similar position
  • You have a good knowledge of Luxembourg legal and AML / KYC
  • You are highly organized and rigorous in the work
  • You are proficient in English and French , any other language is an advantage
  • Senior Compliance Officer - Risk & Compliance department : The offer :

  • Opportunity to gain a high degree of experience and evolve in your career
  • Attractive salary that may go up to 90 000€ gross per year
  • Benefits in nature as meal vouchers and performance-based bonuses
  • Interesting and international environment which will enable you to develop within a nice atmosphere
  • Continuous trainings to acquire new competencies and develop your skills
  • If you believe this position will help you evolve, or if you have any other question regarding this offer, or on any aspect of our services, please feel free to contact Austin Bright at You can also send your CV and further questions at apply Keywords : Comptable, Accountant, Risk, "Transfer Agent", Compliance, corporate, Fund, Funds, "Investment Fund", "Fond d'investissements", Alfi, CSSF, auditor, auditeur, OPC, "Private Equity", "Real Estate", CSSF, "Agent de Transfert", "Fund Analyst", "debt fund", "conducting officer", UCITS, AIFM, AIF, NAV, VNI, ManCo, "Management Company", Valuation, Investmentfonds, Buchhalter, AML / KYC, RAIF, "Legal Officer", "Corporate Officer", "Fund Officer", "SuperManCo",

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