Compliance Specialist

il y a 3 semaines


Luxembourg City Le Grand & Associates Luxembourg Temps plein

Job Title: KYC Officer

About the Job:

At Le Grand & Associates Luxembourg, we are seeking a skilled KYC Officer to join our team. Your primary responsibilities will include:

  • KYC Review: Conduct in-depth KYC reviews for new and existing customers to ensure compliance with regulatory requirements and internal policies.
  • Risk Assessment: Analyze risk profiles based on collected data and identify any red flags, escalating concerns when necessary.
  • File Management and Reporting: Prepare and maintain accurate KYC files in compliance with applicable regulations.
  • Administrative Coordination: Manage the process of signing legal documents for transaction closures and other administrative tasks.
  • Regulatory Compliance: Stay up-to-date with relevant regulations and industry standards related to KYC, AML, and CDD, ensuring internal processes comply with legal and corporate tasks.
  • Cross-Departmental Collaboration: Work closely with other departments to ensure a consistent approach to tasks.

Requirements:

  • Bachelor's degree in finance, business administration, law, or a related field.
  • At least 2 years' experience in KYC, AML, or compliance roles, preferably in the financial sector in Luxembourg.
  • Fluency in written and spoken English, with a preference for fluency in French or other languages.
  • Ability to work independently and as part of a team.

The Offer:

  • Full-time, open-ended contract.
  • Attractive remuneration based on experience.
  • Opportunity to work with a motivated, multidisciplinary team in a friendly atmosphere.

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