Our client is a truly independent financial and corporate global service provider , with headquarters in Luxembourg. They provide tailored solutions with high-level expertise .
The company is in the financial sector regulated by the CSSF and provides incorporation, domiciliation, transfer agency, and central administration services to regulated (and non-regulated) investment vehicles, with a primary focus on private equity, real estate, and private debt structures.
They distinguish themselves by following their clients from A to Z, giving you the possibility to work on varied clients .
You will work with experts in the field, giving you to deal with very interesting clients. They are looking for a mid-senior compliance officer, giving a unique potential to evolve and offering great opportunities.
Mid-senior compliance Officer - Your responsibilities :
You will be preparing the internal et external reporting, also the suspicious activities and transactions reports.
Drafting and doing the follow-up of AML / FATCA &CRS compliance requests.
You prepare the checklist, risk assessments and do the identification with verifications and screenings.
Review the compliance documents and do the inputs and fillings of the database.
Mid-senior compliance Officer - Your profile :
You have at least a Master's degree in Corporate Law or similar.
You have at least 2 years of experience in a similar position in a fiduciary company.
Having a good knowledge of AML / KYC laws and regulations
You are fluent in French and proficiency in English and another language (like Italian or Spanish) will be an asset.
You are client-oriented, attentive to details, and pro-actively as a problem solver.
Mid-senior Compliance Officer- Our offer :
A salary goes around 55 000€ gross per year depending on your performance and profile.
You will work in a very meritocratic environment , that offers several benefits in return .
They have the best structure if you want to learn and give you prospects of evolution.
you can decide in a responsible way to manage your schedules and give you more time for your private life .