Aml/kyc Officer - Steinfort, Luxembourg - Abiomis

Abiomis

Entreprise vérifiée

Steinfort, Luxembourg

il y a 1 semaine

Posté par:

Jean Schmitz

Recruteur de beBee

Description

Permanent
Steinfort, Luxembourg
65 000€/an
LB174

Are you looking for an opportunity as AML/KYC Officer close to the Belgian Border within a modern work environment ? Then, we have the right opportunity for you
Currently, we are collaborating with a Professional of the Financial Sector, regulated by the CSSF, located near Steinfort.

This means that you will avoid a dense and complicated traffic situation each morning and evening, allowing you to reduce your stress, anxiety and find an opportunity closer to home.

The team is made up of about 30 collaborators, which are active in the respective departments of Accounting, Corporate/Legal services and Fund Administration.

This PSF mainly works with a financial clientèle such as SCSPs, RAIFS, SIF.

Even though the structure is part of an international group, all decisions are taken locally in Luxembourg meaning that you will have the chance to benefit from the "know-how" of the network, while also benefiting from a quick decision-making process locally.

You will join a structure in which the focus is on the well-being of the employees.

The upper management does not pressure the employees to evolve in the hierarchy or to take on more responsibilities in time if they do not want to.

They also listen to their employees and provide guidance, for example by providing a personalized training plan or even by offering a part time (4/5th) status for those who need a better balance.

Your Responsibilities | Compliance - PFS - Legal - AML - KYC

You will intervene during the onboarding processes of clients by collecting the requested documents to realize a Due Diligence analysis, which includes the determination of KYC requirements.

Of course, this AML/KYC due diligence should still be reassessed for existing clients as well.

On a daily basis, you will have to handle the Compliance analysis such as AML and KYC analysis for your portfolio of clients (SOPARFI, Holdings, AIFs, SPF) and report to your team.

You will participate to the compliance acceptance committee meetings and also make sure to assist clients in their obligations on a FATCA/CRS level.

Profile and Career Path | Compliance - PFS - Legal - AML - KYC

You have obtained an professional experience of minimum 2 years as an AML/KYC Officer (or Analyst) in Luxembourg in a similar structure (such as a PFS, Fiduciary, Investment Company) allowing you to work with a correct level of autonomy.

You have had an exposure to the Luxembourgish Fund Industry, and are familiar with a similar portfolio of clients (SCSPs, RAIFS, SIF, AIFM).

You want to be part of a PFS that offers a very high technical level, both to its collaborators as its employees.

Offer | Compliance - PFS - Legal - AML - KYC

Join an environment in which you will rarely work overtime and in which you will never feel pressured to take on more responsibilities or to climb up the ladder if you do not want to.

Trainings and internal knowledge-sharing with your colleagues will contribute to your professional growth and ensure that you keep evolving technically.

This location is ideal for Belgian cross-border workers or even Luxembourgish residents wishing to avoid the dense traffic of the city.

This will of course alleviate any stress or anxiety you might have as your daily commute will be much more relaxing.

You will also benefit from a parking spot.

By offering a flexible working schedule and a homeworking policy allowing you to work from home once a week, you will have more than enough liberty to organize your own agenda as you please.

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:
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