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Senior Compliance Officer 80
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VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals as well as access to private market investments via a curated ecosystem. In addition, the Group has an international fund competence centre. VP Bank is listed on the SIX Swiss Exchange and has received an “A” rating from Standard & Poor’s.
For our location in Luxembourg we are looking for a Senior Compliance Officer (80 - 100%) to support the local growth of VP Bank (Luxembourg) SA.
Your Challenge
- Performing the due diligence on new clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new clients in order to ensure consistency with applicable regulations and guidelines, tax agreements and other legal and contractual guidelines
- Periodical evaluation of existing clients according to established policies and procedures
- Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that client due diligence standards are complied with
- Investigating high risk clients and reporting where necessary, including Politically Exposed Persons
- Communicate effectively and efficiently with relevant internal parties to obtain KYC documents
- Have a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions
- Perform further investigation on identified suspicious client and client’s transactions and report to the Chief compliance officer
- Providing advice on AML/CTF and KYC/CDD matters to the Client Facing Employees.
Your Profile
- You have a bachelor's degree in law / business studies / finance or related disciplines
- You gained prior working experiences in banking / audit firm and have knowledge of the processes in a bank (ideally in the private banking sector) including the relevant regulatory requirements
- You enjoy both working independently but as well in a team and with other departments
- You are customer oriented and show a high degree of integrity and reliability
- You have a solution-oriented working approach and excellent analytical skills
- You are fluent in English (verbally and in writing), have a knowledge in German, any Scandinavian language is an asset.
In case of an employment we will ask you to provide us a criminal record.
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