Senior Aml Kyc Analyst

Full Time
Glacis square (Fouerplaatz), Luxembourg
65000€/An
LB102
Envoyer CV

We are pleased to offer you a great opportunity as a Senior AML KYC Analyst with our ambitious partner, will you take it?
Our client is an ambitious human-sized fiduciary based in Luxembourg, willing to grow its activities (accounting, financial, tax advisory services) and its portfolio (SOPARFI, Holding, PE-RE ) by providing various internal and external trainings such as linguistic courses (e.g. English and French) to maintain an open communication between its collaborators. These employees come from all over the world such as Spain, Germany, Italy and so on.
A small team such as this compliance department with a workforce of four people will be a real asset in the creation of a real relationship between you and your future co-workers and thus to peacefully approach your future professional life and avoid any daily stress.
A real aspiration to develop and evolve will allow you to project yourself in the long term and to create a real partnership with our client with accessible and involved managers at every level: your project will also be theirs

Your Responsibilities | Senior AML KYC Analyst - PFS - Compliance - Fiduciary

You are responsible of your clients’ risk profile examination by reviewing their documents in compliance with the European and Luxembourgish regulations in force and assuring a continuous follow-up and quality checks of your clients’ portfolio.

As a Senior, you will guide and support your team members through an in-house compliance training implementation (AML and KYC), thus becoming a key member of your future organization.

You will be in charge of client relationships by being the point of contact, which will allow you to enrich your network by leading client calls and meetings and building a strong business relationship with them.

Profile and Career Path | Senior AML KYC Analyst - PFS - Compliance - Fiduciary

You have at least 3 years of experience in a similar structure in Luxembourg (fiduciary, PFS) in the compliance field as a Compliance Officer or related function.

You are fluent in English, written and spoken, which will enable you to handle your files independently and to communicate with your future colleagues from different countries without any issue. Any other language will be considered as an asset.

You ideally hold a Bachelor's degree in law or equivalent qualification.

You are a motivated and inquisitiveperson, who is keen to keep up to date with new regulations and for whom teamwork is a real strength for the quality of your daily missions with your clients.

Offer | Senior AML KYC Analyst - PFS - Compliance - Fiduciary

A salary of up to €65,000 gross per year depending on your profile and experience and numerous benefits (€10.80 meal vouchers and the possibility of a bonus worth an extra month of wage).

The development of your skills and your well-being at work is the priority of this fiduciary, who will offer you a real support through its efforts in your training which will allow you to perfect your skills and grow with them

Dynamism, open communication and listening skills will be the keywords of your future work environment and will allow you to blossom and develop within the human-sized team of our client.

Ideally located in Luxembourg-City (by public transport, parking space possible), for both residents and cross-border workers, which will allow you to benefit from a real balance between your personal and professional time and to optimize your daily schedule.

29 days of annual leave will give you extra time to work on your personal projects and spend more time with your loved ones.

Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg, offering entry level to executive management positions all over the country.

Our partners are leading financial service providers and law firms in Luxembourg, made up of small and human-sized companies as well as prominent players on the market.

Our team is made up of highly skilled and experienced consultants, all sharing the same objective:
Let us help you thrive in your career.

Corporate Officer OR Corporate OR Paralegal OR Legal Officer OR Compliance OR Compliance Officer AML OR KYC OR Legal Assistant OR Corporate Assistant OR AML/KYC OR Officer OR Anti Money Laundering OR Know Your Client OR Due Diligence OR Blanchiment d'Argent OR Assistant Juridique OR Assistante Juridique OR Law OR Cabinet d'Avocats OR Trust OR Fiduciaire OR Fiduciary OR Service Provider OR Finance OR Financial OR Financier OR Financial Companies OR Sociétés Commerciales OR Commercial Companies OR Private Equity OR Real Estate OR PERE OR Sociétés Financières OR Partner OR CEO OR COO OR Management OR PSF