Compliance Officer (M / F)
East-West United Bank is a Luxembourgish boutique-bank specialising in private and corporate banking. Drawing upon our competitive advantage of understanding European, Russian and CIS financial and legal systems, we offer sophisticated bespoke solutions to address our clients’ needs today and help them build tomorrow.
We employ around 85 people from 22 different countries and we are organised in four business divisions : Private Banking, Transactional Banking, Global Markets, and Corporate Banking.
Our Bank’s shared values serve as the foundation for how we behave and do business : innovation, diversity, team collaboration and ownership.
What you will do
Run the daily operations and mainly prepare KYC files review and clear the transaction monitoring & name screening alerts;
Prevent money laundering and terrorism financing by reviewing and controlling account opening files with a Risk-based approach;
proceeding to due diligence on clients, including tax Due Diligence; monitoring dormant accounts and high-risk rating clients.
Master degree in Financial or Law studies;
1 year of experience in a financial institution or audit firm;
Sound and comprehensive knowledge of Luxembourg banking and financial legal and regulatory environment (AML / CTF);
Excel and Office Suite literacy;
Fluency in English.
Knowledge of Compliance Procedures and Monitoring tools;
OSINT search capabilities;
Knowledge and experience in using Profiling, Deployed and Safewatch solutions;
Good command of Russian.
What we offer
Opportunity to join a dynamic, collaborative and high-performing team;
Be part of a supportive and stimulating international environment;
Challenges in a fast growing Bank;
Competitive salary and excellent benefits (complementary health insurance, pension plan, lunch vouchers, etc.).