AML/KYC Officer – Fund Industry, Proximity to Belgian Border
Our trusted and serious partner is growing and needs to expand its workforce. This leading PFS located in West Luxembourg is recruiting their next AML/KYC Officer.
With both a global presence and an important local anchoring, the firm has asserted a technical expertise and high quality tailormade services to its clientele. The firm caters mainly to financial companies with a varying number of investment vehicles within their client portfolio.
With a presence across the globe the professional network of this firm stretches to around 700 professionals present in Europe the Americas, Asia, the Middle East and Africa. The group has amassed a great deal of expertise in the fields of corporate, fund and trust services. The local anchoring is very cherished as directorship of each branches remain on sight. This allows the decision making process to happen swiftly and in the context that is specific to Luxembourg.
In that context the Corporate Team of 5 is looking for an additional member to strengthen its operations and reallocate the increasing workload. This would be a great opportunity to advance your career and benefit from a convivial work environment within the modern state of the art facilities of a human-sized firm.
Your Responsibilities | Compliance Officer - PFS – Legal – Compliance – AML - KYC
You are in charge of aiding the operational teams with the collection and analysis of AML-KYC documentation for a multitude of entities. Namely, SOPARFI/Holding companies, ManCos active in the Private Wealth sector, as well as regulated and unregulated investment vehicles.
You also support the compliance team in performing KYT due diligences and by updating data inputs on the client portfolio of the firm.
You will be a crucial part of the client onboarding process by meeting with acceptance and compliance committee.
Your role will be crucial in identifying points of improvements and help team management and leadership correcting them.
Profile and Career Path | Compliance Officer - PFS – Legal – Compliance – AML - KYC
You possess at least 2 years of experience within a similar function and with similar responsibilities in Luxembourg. Roles within service providers, law firms, management companies are of interest.
You master both English and French, orally and in writing and are comfortable in international business environments.
You possess a great understanding of the FATCA/CRS regulations and have been exposed to the local funds industry.
Your inquisitive mind and organized way of working makes for great analytical skills even in the eventuality of short deadlines.
Offer | Compliance Officer - PFS – Legal – Compliance – AML - KYC
The firm’s work scheduling policy is flexible and adaptive. The leadership allows its agents to work according to their individual needs as long as business is maintained. Organize your everyday life while prioritizing your well-being so to have balance and convenience on your side.
With a fixed salary of up to 65 000€ gross per year (depending on your previous experience and academic background) to which you can add fringe benefits such as meal vouchers, and life insurance, as well as a bonus and an annual training budget.
With offices spread out across jurisdictions, this specialized PFS has been able to implement efficient operations based on common expertise. Simultaneously, each entities have remained anchored in their local ecosystem with an independent leadership that is aware of the local specificities and takes decisions accordingly.
The constellation in which, complex transactions for a wide array of clients happen is indicative of an environment in which you will be able to grow technically.
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.
Contact us today to discuss your next career move or have a look at our current vacancies on www.abiomis.com .
Let us help you thrive in your career.
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