Senior AML KYC Officer – International Fiduciary, No Turnover

Permanent

Luxembourg

60 000€/year

BDGR471

Our partner is a PFS that is part of a globally reputable network, and has one of its independent offices in the heart of Luxembourg. The company culture here is focused on a dynamic atmosphere and values of transparency and mutual help. This is why the staff turn-over rate is impressively low in Luxembourg.
Many employees have been working in the company for well over 5 years, some even more than 10 years. This is quite rare in Luxembourg, so you can be reassured that many collaborators are happy about their work place.
The teams are all composed of around 5 people with quite a clear hierarchy (junior, medior, senior, assistant manager, manager) which means that you know at all times how you can evolve in the team but in the company as well. Even if you are at the highest level within the team, there are many more prospects for you within the PFS. In total, over 100 people are employed in the Luxembourg office.
The company has a client base that consists primarily of financial companies such as Soparfi, Holdings, Private Equity and Real Estate. These range from entities implanted locally as well as large international structures. This means that you will have great variety in your responsibilities and role.

Your Responsibilities | Senior AML KYC Officer – Compliance – Fiduciary – Legal - Finance

You are in charge of assisting with the collection and analysis of AML-KYC documentation for a multitude of entities. Namely, SOPARFI/Holding companies, Private Equity, Real Estate and so on.
You will be a crucial part of the client onboarding process by meeting with the acceptance and compliance committee.
Your role will be crucial in identifying points of improvements and help team management correcting them.

Profile and Career Path | Senior AML KYC Officer – Compliance – Fiduciary – Legal - Finance

Two to Four years of experience as AML KYC Officer in a financial service provider (Big Four, Fiduciary, PFS) in Luxembourg are required for this position.
We are seeking a candidate that feels comfortable in English and French, in order to have fluid communications with clients and colleagues.
A Bachelor degree in Law or Finance is a great asset and you have ideally continued to follow trainings over the years.
You have a thorough understanding of the directives and regulations in place regarding AML/KYC matters.
You want to join a modern structure where digitalization has played an integral part in developing an efficient way of working.

Offer | Senior AML KYC Officer – Compliance – Fiduciary – Legal - Finance

Attractive salary that can reach 60.000€ gross per year with the opportunity to continue to evolve as you grow in your responsibilities and the hierarchy.
Meal vouchers of €10.80, a pension plan and an annual bonus.
The locationof the fiduciary’s offices is in one of the most accessible districts in Luxembourg which will allow you to fully take advantage of public transportation.
Great flexibility allowing you to start very early in the morning if you wish and leave earlier in the afternoon. You will also have 1 homeworking day per week.
Personalized training and career plan so everyone in this structure can achieve his or her professional objectives.

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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