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(Sr) AML KYC Officer - Fiduciary in Full Growth, Young Team

AbiomisMettlach, DE

Vor 12 Tagen

Stellenbeschreibung

Sr) AML KYC Officer – Fiduciary in Full Growth, Young Team

Our partner is a fiduciary that is present internationally, that still keeps a human size of 30 people in Luxembourg, and has one of its independent offices in the heart of Luxembourg city. The company culture here is focused on a dynamic atmosphere and values of transparency and mutual help, as everyone is committed to helping the team grow.

The structure is divided in smaller teams 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. However, the Partners find it important to offer a 360° view to all of its collaborators as well as a certain agility

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 five 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 70.000 € gross per year with the opportunity to continue to evolve as you grow in your responsibilities and the hierarchy. In addition, your salary package will be completed with meal vouchers, a discretionary annual bonus and additional days off for longer travel and more time to relax.

The location of 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.

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 at +352 26 38 38 50 to discuss your next career move or have a look at our current vacancies on www.abiomis.com .