JUNIOR AML KYC COMPLIANCE OFFICER - Financial services
James Woodman
Bridel, LU
il y a 5j
source : Monster

A financial services provider is actively looking for a Junior AML Compliance Officer in order to strengthen the Compliance department .

Founded 15 years ago , this human-sized entity (60 people) has a strong expertise in Tax and mainly provides Tax & Accounting services.

Part of a group, you will work on the local and international clients of all the entities. It provides tailor-made services to a varied client base including Private Equity, institutional investors or individual entrepreneurs.

You will be supervised by the Head of Compliance and learn thanks to a strong expertise. You will be supported in your professional development thanks to trainings .

Main tasks :

  • Review and analyse KYC files for new & existing clients
  • Provide support on AML matters
  • Update internal policies and procedures
  • Compliance reports
  • Profile :

  • At least 2 years of a relevant experience in Luxembourg
  • English is a must (+ French or German)
  • Offer :

  • An attractive salary up to 50K€ (depending on your profile)
  • Ideal location (Luxembourg City)
  • Additional benefits : meal vouchers + bonus
  • A parking at the office (half paid by the company!)
  • Good work-life balance thanks to 30 days of holidays + home office
  • 2 interviews to get your new job!
  • Trainings and continuous learning
  • Human-sized team with a varied client base
  • A great opportunity to learn & develop your skills
  • Interested?

    If you are interested in this job opportunity, do not hesitate to send us your CV. This position is handled by Férielle Agroum & Léna Gast.

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