AML-KYC Officer - Service provider
Le Grand & Associates is searching for an experienced AML / KYC Officer to join a renowned service provider located near the German border .
The company manages structures for clients all around the globe , offering their employees the possibility to work on varied international files and to progress in their careers .
Responsibilities
Ensure policies and procedures are compliant with the local regulatory
Collect and analyze KYC documentation
Conducting risk ratings in line with the company’s risk based approach
Verify account opening and / or maintenance changes in line with applicable procedures
Set up and store all AML / KYC documentation
Undertake periodic reviews of clients and investors, obtaining updated documentation
Represent the AML team, when necessary, at client and / or investor meetings and during conference calls
Develop and foster strong relations across all internal departments
Keep up to date with changes in industry laws and regulations
Your profile
You have 3 to 5 years’ experience in a similar position in Luxembourg
The Luxembourg fund industry has no secrets for you
You are fluent in written and spoken English
You are an excellent communicator with interpersonal skills and a team spirit
You have good organizational skills and are able to work methodically and accurately
Offer
You will join a renowned service provider ideally located near the German border
You will benefit from an attractive salary based on your skills and performance
You will work in a highly collaborative and intellectually stimulating environment
If you are interested in this opportunity, please do not hesitate to send your resume to legal.lux legrand-associates.com .
One of our consultants will treat it in all discretion.
Are you looking for a different job? Then check out our opportunities at www.legrand-associates.com.
We can also be reached by phone at the following number +352 208 812 80
We are looking forward to hearing from you!
Your application will be reviewed and we will contact you within two weeks if there is an appropriate match with the open position.
If you receive no answer from us within three weeks, please consider that your profile does not correspond to our expectations.
