Compliance Officer (m/f/d)
Avega S.à r.l.
Luxembourg
il y a 1j
source : jobs.lu

AVEGA is a full-service provider located in the Grand-Duchy of Luxembourg offering a complete range of services to clients operating and investing globally.

Our experienced team of Accounting, Legal, Compliance and HR & Payroll is dedicated to providing to our client base the highest quality of services from setting up a new structure till the end of its life cycle.

Our clients include well-known international private equity investors, established groups in the retail, media, health, telecommunications and other service sectors, as well as a number of manufacturing industries.

To sustain our company s growth, we are currently looking for a : Compliance Officer (m / f / d) Ref. : CP-AKS-0220 AVEGA is a full-service provider located in the Grand-Duchy of Luxembourg offering a complete range of services to clients operating and investing globally.

Our experienced team of Accounting, Legal, Compliance and HR & Payroll is dedicated to providing to our client base the highest quality of services from setting up a new structure till the end of its life cycle.

Our clients include well-known international private equity investors, established groups in the retail, media, health, telecommunications and other service sectors, as well as a number of manufacturing industries.

Your duties and responsibilities : Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients Responsible for opening of bank accounts for newly incorporated companies Periodically evaluate existing Clients according to established policies and procedures Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents Maintain continuous contact with customer in order to keep customer file updated Responsible for a good understanding of AML regulations, policies and procedures Knowledge of FATCA / CRS KYC client identification obligations Understand the connection between KYC and Account Reporting requirements and processes for FATCA and CRS Prepare and submit towards Luxembourgish Tax Authorities for FATCA and CRS Required qualifications and experience : University degree or college diploma in a related field 3-4 years of experience in a similar position Good understanding of AML and CTF framework Experience with AML monitoring and screening is an advantage Compliance qualification is an advantage Fluency in English and German is mandatory, knowledge of French will be considered as an asset You are used to work independently but also enjoy to work in a team If you meet the requirements of the above mentioned profile and would like to take on this challenge, we look forward to receiving your application including your salary expectations at jobs.

lu Avega S.à r.l. HR-Department 2, rue Edward Steichen L-2540 Luxemburg

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