Kyc Officer

il y a 3 jours

Luxembourg Austin Bright Temps plein

**Introduction**:
Looking for an opportunity in **Compliance**?

You have a convincing experience in this field and you wish to invest yourself in a **human-sized** company that promotes a **very good work-life balance**? Look no further: this position is for you.

We are actively looking for a **KYC Officer** to join one of our clients, a **renowned** PFS, specialized in funds, corporate and family office.

You will truly be able to evolve in an environment that puts the **well-being** of its employees first. You will be working with a **varied clientele** (SOPARFI, Real Estate, commercial companies).

The advantage of this company is that you will have the opportunity to interact with all levels of management. The partners **listen to your needs**, are **available** and will offer you the best **possible training.** This will allow you to quickly gain skills and move up the ladder.

**Responsibilities**:
KYC Officer - Your Responsibilities
- Screening of clients in order to verify compliance
- You will be responsible for onboarding clients and opening accounts
- You will assist clients with requests for CSSF
- You will be in charge of drafting the AML policy
- You will manage AML and CTF procedures on different types of clients, such as banks, commercial companies, PSFs or UCITS and AIFM funds
- Prepare and present the AML annual report to the Board for the CSSF
- Respond to requests from bodies such as the CSSF

**Profile**:
KYC Officer - Your Profile
- You have at least 2 years of experience in the compliance field
- You have a law degree
- You are fluent in French and English. Any other language will be considered an asset
- You like to learn new things and want to evolve

**Job Offer**:
KYC Officer - Their Offer
- A salary of up to 60 000€ gross per year, depending on your experience and seniority
- Many benefits such as: bonus, pension plan, meal vouchers
- 34 days off: this will really allow you to enjoy your private life and take time for yourself
- It will be an ideal experience to develop your knowledge and skills
- You will work in a meritocratic environment, where each of your initiatives will be rewarded

If this opportunity interests you, please contact us right away

At Austin Bright, we are a team of dedicated and professional consultants that specialize in the recruitment of changing banking and wealth management profiles. We provide a personalized, multilingual, and strictly confidential service.

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