(Senior) AML/KYC Officer – Steinfort, Small Team

Permanent

Steinfort, Luxembourg

65 000€/year

LB213

Currently, we are collaborating with a high level PFS specialized in financial and corporate services, that reunites a team of about 30 people in Luxembourg. As they all come from different backgrounds, genuine internal diversity is guaranteed.
Accountancy, Fund Administration and Corporate-legal services describe their departments and also the different profiles you will be proud to work with each day. As there is an excellent communication between all members of the company, team work and equity is also very important.
Our partner is located in Steinfort which will allow easy access to their modern and luminous offices by avoiding any dense traffic jams since you will be driving against the flow of traffic. This also means that you will gain precious time on your daily commute. Additionally, forget about not finding a parking spot, as our partner will give you the chance to easily park your car for free at the offices.
A hybrid schedule, including flexible working hours and the chance to work from home, and almost no overtime will guarantee an excellent work life balance to you on a daily basis. Forget about being stuck in the offices, not being able to proceed with your personal activities or not seeing your family and friends. Join this PFS and feel satisfied in all aspects of your life!

Your Responsibilities | AML/KYC Officer – PFS - Compliance – Legal

Your main responsibilities will be to perform AML/KYC analysis for new clients and investors, by collecting the needed documentation and carrying out the first analysis to establish the risks assessments.
You will be responsible for the proper maintenance of your clients’ records, meaning that you will be involved in their onboarding as well as periodical reviews to ensure compliance with laws and regulations.
Get the chance to be in contact with various interlocutors such as internal departments and external parties including clients and local administrations.

Profile and Career Path | AML/KYC Officer – PFS - Compliance – Legal

We are looking for a candidate that has a previous relevant experience in Luxembourg, of at least one year, in a similar position. This should be in a PFS, Fiduciary, ManCo, Big Four or Bank for example.
For this opportunity, you should be fluent in English (full professional skills). Mastering another language will be a strong asset but is not required.
You have a former experience with financial clients and ideally investment funds, allowing you to have a good knowledge that you will continue to develop here.
As an active member of the company, you demonstrate your motivation and ambition to expand your competencies and skills thanks to your curious mindset.

Offer | AML/KYC Officer – PFS - Compliance – Legal

An accessible management who pays special attention to its collaborators needs’ and provides them with daily support. This allows them to maintain an excellent workplace for young and dynamic talents in search of a collaborative company.
The human sized team contributes to a healthy environment meaning that you will be appreciated for your individuality and have the opportunity to ask all your questions freely.
A generous annual remuneration will be offered to the successful candidate, that could reach € 65 000 gross/year (in line with your profile and past experiences), with a discretionary bonus and meal vouchers of €10.80 per day.
Fully enjoy these beautiful offices which are in a great location for Belgian cross-border workers, Luxembourgish residents wishing to go against traffic or even French cross-border workers who for example live near Longwy.

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 :

Assisting candidates and companies with a tailor-made, confidential and quality oriented service in their search for the right long-term professional fit.

At Abiomis, we value what matters most to you. We know listening is key and, in doing so, this allows us to determine together which opportunities could suit you and your criteria best. Whether you are a candidate or company, we are here every step of the way and it will be our pleasure to assist you in your evolution.

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

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