Compliance officer - building a long-lasting partnership
Austin Bright
Luxembourg, Luxembourg
il y a 4j
source : Moovijob

This service provider gives you the chance to work with a highly experienced team and offers close work with clients to establish and manage a wide variety of structures .

This is an independent provider of real estate, private wealth management, corporate services, fund services, and accounting services to an international client base .

These clients include sovereign entities, multinational corporations, fund managers, high-net-worth families, and individuals across a wide geographical range.

The company is in continual growth , with an opportunity for a Compliance Officer to join the Luxembourg office, near Kirchberg.

You will form an integral part of the Compliance Department , reporting directly to the Head of Compliance.

This company will open you the doors to fantastic opportunities and offer you the best position to involve you for a real stake in your career .

Compliance officer - Your Responsibilities :

  • You review and analyze KYC documents of new clients during the client acceptance process
  • Do the due diligence checks on new and existing clients and verification of Clients documentation
  • Recording and maintaining the client database in the Compliance software up-to-date
  • You prepare the compliance requests and respond to client and third parties
  • You will support and assist the Head of Compliance
  • Compliance officer - Your profile :

  • You hold a Bachelor's or Master's degree with a background in Law, Economics, or Business Administration
  • You have an of 3 years minimum in a similar position in a PSF, fiduciary, or trust company regulated by the CSSF
  • You know relevant regulations like AML-CFT, FACTA-CRS
  • You are fluent in English, both written and spoken; knowledge of French is an advantage
  • You are reliable, flexible, self-motivated and are stress-resistant, and combine a large of autonomy with the necessary attention to detail
  • Compliance Officer - Our offer :

  • We offer an attractive remuneration package that goes up to 60 000€ gross a year, commensurate with your experience and skills, together with additional benefits
  • Possibility to evolve, offering additional educational training is encouraged by the firm
  • You like to work in a small team , giving you more possibilities to work on interesting projects and more responsibilities
  • You will work in the centrum of Luxembourg ; that is easy access with the public transportation
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