Compliance Analyst
AXIS Group
Luxembourg, Luxembourg
il y a 17h
source : Moovijob
  • You will review the KYC files for new and existing clients and identify main issues and missing information; Conduct customer due diligence checks (KYC) on new and existing clients in order to identify and evaluate AML / CTF risks as per internal risk based approach;
  • Gather, analyze and maintain...

    Description

  • You will review the KYC files for new and existing clients and identify main issues and missing information;
  • Conduct customer due diligence checks (KYC) on new and existing clients in order to identify and evaluate AML / CTF risks as per internal risk based approach;
  • Gather, analyze and maintain AML / KYC documentation;
  • Monitor and follow-up regulatory developments and update the procedures and templates accordingly;
  • Keep all KYC files up-to-date;
  • Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;
  • You will be a contact person within the law firm for questions or issues raised for Compliance purposes.
  • You will participate to various internal projects.
  • Profile

  • You hold a degree in Business Administration or in Law ( Bac+3 min )
  • Fluent in French and English (written & spoken), German would be considered as a plus;
  • You have a prior successful experience in a similar function (3 to 5 years);
  • Good knowledge of the Luxembourg legal and AML and / or KYC environment;
  • You have excellent analytical and problem solving skills;
  • You are proactive, rigorous and able to meet tight deadlines;
  • You are a team player with the ability to work independently;
  • You have a good command of MS Office.
  • Offer

    Our client, a prestigious law firm is offering a permanent contract

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