Compliance Officer (m/f)

LGL Corporate Services (Luxembourg) S.A.

Hesperange, LU

il y a 2j

source : Monster

LGL Group is a director led, independent provider of Real Estate, Private Wealth, Corporate, Fund and Accounting services to a global client base.

The strength of LGL’s service offering lies in having a highly experienced team who can work closely with clients in establishing and running a wide variety of ;

We are a high calibre multi-disciplined team with extensive experience gained over many years acting for a wide range of clients with diverse activities.

Our directors are professionals who have Chartered Accountancy, Legal, Chartered Secretarial or Trust Professional qualifications.

Our client base includes sovereign entities, multi-national corporations, fund managers, high net worth families and private individuals across a wide geographic range.

We work closely with our clients and their professional advisors to build long lasting relationships.

We offer far more than just an administrative service as we seek to add value through a forward thinking and pro-active approach.

By developing a full understanding of the factors involved in structures we administer, we provide an efficient and effective service to meet our client expectations.

With operations in Jersey, Luxembourg and London, we have extensive experience of dealing with multi-jurisdictional structures for international clients.

When required, we are happy to co-ordinate the services provided by third parties in other jurisdictions.

As an independent service provider, we are not constrained in any way by external

commercial influences and are therefore free to focus on meeting our clients’ needs. We are

committed to retaining this independence

Due to continued growth an opportunity has now arisen for a Compliance Officer to join our Luxembourg office. The successful candidate will form an integral part of the Compliance Department.

You will report directly to the Head of Compliance in the Luxembourg office.

Core Responsibilities

Review and analyse KYC documents of new clients during the client acceptance

process;

Due diligence checks on new and existing clients;

Clients' documentation verification;

Carrying out periodical and non-periodical due diligence reviews in the framework of

on-going client monitoring;

Recording and maintaining the client database in the Compliance software up-to-date

AMLSpotter / CDDS);

Following-up on CDD missing information in the clients / UBOs database and in the

Compliance software;

Performing ongoing monitoring tasks related to the clients / UBOs;

Preparing and responding to client and third parties Compliance-AML / CFT queries and

requests;

Support and assist the Head of Compliance

Competencies

You hold a Bachelor’s or Master’s degree with a background in Law, Economics, or

Business Administration;

You have proven experience of 3 to 5 years maximum in a similar position in a PSF,

fiduciary or trust company regulated by the CSSF;

You have experience in Compliance in the financial sector with focus on AML-CFT;

You have knowledge of relevant regulations , AML-CFT, FACTA-CRS;

You are fluent in English, both written and spoken; knowledge of French is an

advantage;

You combine a large autonomy with the necessary attention to detail;

You are reliable, flexible and self-motivated;

You are stress-resistant and like working in a small team;

You have a sound working knowledge of PowerPoint, Word and Excel

Remuneration

We offer an attractive remuneration package commensurate with your experience and

skills, together with additional fringe benefits;

Additional educational training is encouraged by the firm

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