COMPLIANCE OFFICER - PSF
James Woodman
Sandweiler, LU
il y a 19h
source : Monster

Are you willing to join a group led by true professionals , certified in their areas and able to share their knowledge?

An independent and human-sized financial services provider, located in the financial district of Luxembourg , is looking for a Compliance Officer with a PSF experience.

Providing Real Estate, Private Wealth, Corporate and Fund services , this group has strong core values including integrity, transparency and positivity .

It aims to bring an added value and pro-active solutions to its international clients.

As a Compliance Officer, you will have the opportunity to cover broad chapters of the compliance matters. You will enjoy to have a real face-to-face contact when going in interviews as well as a meeting with your potential future team.

Feeling and human aspect is important to them, especially within a small team! You will have the responsibility to assist the Head of Compliance and develop your career thanks to continuous trainings .

Description

  • Support the Head of Compliance on different matters
  • Review and analyse the documents AML / KYC
  • Due diligence / Documentation verification
  • Responding to AML / CFT queries
  • Profile

  • You have at least 3 years of experience in a Luxembourg PSF
  • Knowledge of AML / CFT / FATCA / CRS / KYC
  • You speak French & English fluently
  • Offer

  • An attractive salary package up to 60K€ (according to your experience)
  • Meal vouchers ( #x20AC; each) + a pension plan + a Sympass card + a discretionary bonus
  • Join an international, independent and human-sized group
  • A dynamic working place at the heart of the financial district of Luxembourg , next to the public transports and all commodities around
  • Great flexibility offered thanks to banking holidays & home-office (at least 1 day / week after COVID rules)
  • G rowing opportunities : junior members' supervision and back-up the head of compliance when off
  • Real onboarding : get trained on processes and take time to adapt yourself
  • Fast recruitment process : 2 steps only!
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