Senior AML/KYC Officer – Dynamic Atmosphere, Modern PFS
Permanent
Cloche d'Or, Gasperich Luxembourg
75 000€/year
BDG662
We have the pleasure to present you this opportunity for our long-term partner, a modern and constantly growing PFS, as Senior AML/KYC Officer. This inspiring and human-sized PFS based in the Cloche d’Or district has many career prospects to offer, which is why you will always feel satisfied professionally in your growth.
This dynamic PFS can count on a diverse workforce to advance its growth objectives. You will join a multicultural team of professionals with various backgrounds including team members from all across Europe. With strong human values internally, the structure has been able to keep a very stable team throughout the years as the employees recognize the PFS’ efforts to create a comfortable and healthy work environment.
With a loyal client base that the PFS has developed throughout the years, composed of SOPARFI, SPVs and investment funds, the structure has become one of the strongest competitors of the most well-known structures on the market.
Your Responsibilities | AML/KYC – Compliance – PFS – Legal – Finance
You perform AML due diligence and existing and new counterparties, and monitor due diligence records.
You are in charge of collecting all necessary documentation for the AML/KYC analysis.
You perform quality checks and continuously review that your clients’ documentation is still up to date.
You in charge of risk assessments and report your findings to your manager.
Profile and Career Path | AML/KYC – Compliance – PFS – Legal – Finance
You possess at least 3 years of experience as an AML/KYC Officer in a financial service provider (Fiduciary, PFS, Big Four) or a management company in Luxembourg.
You have a professional level of English and French and communicate efficiently, both verbally and in writing.
You have had the chance to work with financial clients such as investment funds or SOPARFI and/or securitization vehicles.
You are looking to join a constantly growing and locally renowned PFS where everyone’s opinion is taken into account and the employees feel respected.
Offer | AML/KYC – Compliance – PFS – Legal – Finance
An attractive annual gross salary of up to €75.000 gross per year depending on your prior experience and skills, which will be reviewed annually.
18 meal vouchers of €10.80 monthly for extra purchasing power.
A yearly bonus amounting to around one month’s salary for more comfort and independence.
Learning and development opportunities through trainings fully paid by the PFS itself to advance your career and feel supported in your evolution.
The chance to join a PFS in which the teams are very stable even though the company regroups around 100 employees in total, but is divided into smaller teams.
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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