Compliance Specialist

il y a 4 semaines


Luxembourg City Le Grand & Associates Luxembourg Temps plein
Job Description

We are seeking a highly skilled Compliance Specialist to join our team in Luxembourg. As a key member of our compliance department, you will play a vital role in ensuring the company's adherence to regulatory requirements and industry standards.

Responsibilities:
  • KYC Reviews: Conduct thorough KYC reviews for new and existing customers, ensuring compliance with regulatory requirements and internal policies.
  • Risk Assessment: Analyze risk profiles based on collected data, identifying any red flags and escalating concerns where necessary.
  • File Management and Reporting: Prepare and maintain accurate KYC files in compliance with applicable regulations, ensuring efficient management of KYC-related files and issues.
  • Administrative Coordination: Manage the process of signing legal documents for transaction closures and other administrative tasks such as opening bank accounts.
  • Regulatory Compliance: Stay up-to-date with relevant regulations and industry standards relating 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:

To be successful in this role, you will need:

  • A minimum of 2 years' experience in KYC, AML, or compliance roles, preferably in the financial sector in Luxembourg.
  • Bachelor's degree in finance, business administration, law, or a related field. Relevant professional certification is an asset.
  • 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.
Benefits:

We offer a competitive salary package that includes:

  • A full-time, open-ended contract.
  • Attractive remuneration that takes account of your experience.
  • The opportunity to work as part of a motivated, multidisciplinary team in a friendly atmosphere.


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