Company: James Woodman
Location: Luxembourg

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Luxembourg

Durée indéterminée

Join one of the most prestigious Investment Fund Company in Luxembourg by becoming their new AML/KYC Officer.
You always wanted to work in an international and dynamic work environment? Here, as their next AML/KYC Officer, you will have this opportunity! If you really want it, it means that this AML/KYC Officer position is made for you.

Thanks to their excellence, our client located in the economic center of Luxembourg, is actively searching for a team-player and rigorous AML/KYC Officer to review and manage compliance issues within existing investors and customers.
Due to their client-oriented mindset and their unique reputation, our client is renowned as one of the most powerful Investment Fund Company in Luxembourg.
Do you already project yourself in that position? Don’t wait and apply!

  • Report suspicious activities and transactions to the Manager

  • Conducting AML/KYC issues
  • Participating to the review and update of legal and regulatory documentation
  • Advise and provide support to internal department and stakeholders

  • Team Management of Juniors

  • Performing the risk assessment
    of the customers

  • Come up with ideas in order to improve the AML procedures

  • You have a BA or a Master degree
  • Minimum 3 years of experience
  • English and French are mandatory (any additional language would be an asset)
  • Strong motivation with ethical standards
  • You are reliable and innovative

  • Salary up to 75 000 €
  • Attractive package
  • + 30 days off
  • Challenging responsibilities in an international and dynamic environment
  • Possibilities of career evolution

60000 – 75000