Compliance Analyst - German/English speaker
James Woodman
Luxembourg (Canton), Luxembourg
il y a 6j

Compliance Analyst - Description

  • AML / KYC issues
  • Preparation of compliance reports for different committees Client Acceptance Committee, Board of Directors).
  • Monitor regulations and update internal policies and procedures
  • Stay in touch with legislation changes in Luxembourg and abroad with their impact and consequences.
  • Compliance Analyst - Profile

  • A Bachelor degree or equivalent in law, economics or finance
  • At least 3 years' experience, ideally in fiduciary / domiciliation
  • AML knowledge
  • English and German fluent
  • Compliance Analyst - Offer

  • Salary up to 75K
  • A young growing company
  • International clients all around the globe
  • Meal vouchers 10,80
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