Senior KYC Officer - Flat Hierarchy, PFS with High Expertise
Luxembourg City, Luxembourg
We are delighted to assist a human-sized company that employs 30 skilled employees, and that has grown organically within the Luxembourg market, in its quest for a new Senior KYC Officer. Founded over a decade ago, this PFS has consistently focused on providing quality-driven services in accounting, tax, and domiciliation, prioritizing excellence over quantity. Currently, the PFS boasts a clientele of over 200 stable SOPARFI/Holding/Fund clients, with whom they have developed long-term collaborations.
Furthermore, cultivating long lasting relationships is pivotal to their internal operations, as evidenced by the exceptional team stability and close to zero staff turnover. This not only guarantees a stable and harmonious work environment for the new Senior KYC Officer but also facilitates a seamless integration within the team.
The company’s priority is ensuring a healthy work-life balance for its employees, proven through the generous allocation of 31 days of annual leave, the opportunity to work from home on a regular basis and flexible working hours.
Your Responsibilities | PFS – Compliance – KYC Officer – Legal
You will mainly intervene during the onboarding of new clients and investors, and will be in direct contact with them if documents are missing for instance.
As part of your responsibilities, you will execute the collection of legal documentation to produce KYC analysis and report it to the Head of the department.
You will ensure the good maintenance of your client and investor files, by periodically reviewing their documents to ensure they comply with internal procedures.
You will have to keep the internal and UBO databases up to date with regard to the regular modifications that are necessary.
Profile and Career Path | PFS – Compliance – KYC Officer – Legal
We are looking for a candidate with at least four years of experiencewithin a PFS or a Fiduciary in Luxembourg. Knowledge of the local Fund Industry would be considered a strong advantage.
Fluency in English is required since you will evolve within an international team and handle an international clientele. This will also guarantee your good integration.
You are seeking a position within a dynamic and experienced team to deepen your own knowledge and build up a strong collaboration in a long-term vision.
You are passionate about your field and want to continue to follow trainings to provide the best possible service to your clients.
Offer | PFS – Compliance – KYC Officer – Legal
Benefit from a real advantage in your work life balance thanks to the additional holidays, which represent a total of 31 days per year. This way, you can visit your family more often or even go on a longer trip if you want to.
By being part of a company in which the staff turn-over is close to zero, and it has been this way since its creation, you will never have an increasing workload due to your colleagues leaving or be inconvenienced by a bad atmosphere.
You will join a multilingual workplace with no less than 15 different nationalities internally so you will be able to truly practice your English and even develop further linguistic competencies.
A remuneration of up to 75 000 € gross/yearwill be offered to you, according to your profile and skills, with a supplementary pension plan, 10.80 € Meal Vouchers, and a discretionary bonus.
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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