The position will be in the On-Boarding team of our Compliance Department and will focus mainly on AML Perform independent Compliance Assessment for Client On-Boarding
Execute the Know Your Customer (KYC) principles
Get an insight in relevant departments (e.g. Legal, Risk Management, Product Management or Relationship Management) in order to get to know the interfaces and to understand the business model of the bank as well as the respective responsibility of compliance ( 2nd Line of Defence )
Bachelor’s degree in Economics, Legal or Compliance
Experience in account opening for Private Banking clients
Minimum 5 years professional experience as a Compliance Officer ( 2nd Line of Defence ) or a similar position in a Compliance Department of a Bank or in the Financial Sector, preferably in Private Banking
Experience in an internationally reputable consulting / audit firm preferred
Strong knowledge of the KYC environment and AML regulation in Luxembourg and specifically in Portugal
Fluent in English; every further foreign language would be an added advantage
Excellent written skills and ability to prepare clear, concise reports with minimal supervision
Detail oriented and demonstrate a high readiness of mind
Excellent communication skills and committed team player
Excellent analytical skills and resilience
We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our .
Is this not quite what you are looking for? Set up a job alert by creating a candidate account .