Senior KYC Officer - Law firm
Le Grand & Associates
Strassen, LU
il y a 2j
source : Monster

A leading law firm in Luxembourg, is looking for its new KYC ;You will join their compliance team and support two managers on the day to day basis, working on clients such as banks, insurance companies, asset management or even real estate clients.

  • You will also be working in the city center of Luxembourg, near the ;
  • Your tasks :

  • Deal with KYC documents regarding client's transactions;
  • Reception of KYC documentation and ensure that documentation is verified meeting deadlines;
  • Work closely with the managers on some specific files;
  • Involve in the life of the Compliance department and will be asked to be involved in its evolution;
  • Monitor client transactions and evaluate risks, you will also have to respect deadlines on clients matters;
  • Prepare KYC files for client's acceptance committee;
  • Update regularly KYC data and keep updating the system following regulations;
  • Access to specific information and have the responsibility to verify their reliability;
  • Your profile :

  • At least 4 years of experience in an AML / KYC position;
  • Understanding of regulatory and Anti-money Laundering aspects;
  • Fluent English / French , mandatory;
  • You are very rigorous and commited;
  • You are flexible and adapt quickly to new situations and all types of clients;
  • Our client offers a remuneration based on your profile, up to 60k (adding Pension plan, Health insurance and meal Vouchers)depending on your profile.

    This company also offers great carreer opportunities to quickly evolve in the company.

    If you are interested in this opportunity, please do not hesitate to send your resume of our consultants will treat it in all discretion.

    Are you looking for a different job? Then check out our opportunities at

    We can also be reached by phone at the following number

    We are looking forward to hearing from you!

    Your application will be reviewed and we will contact you within two weeks if there is an appropriate match with the open position.

    If you receive no answer from us within three weeks, please consider that your profile does not correspond to our expectations

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