We are currently collaborating with a reputable and trusted private bank in Luxembourg that manages their clients’ wealth. With their experience on the field, they invest and manage the assets of their clients by taking into account their individual demands. Their goal is to make clients feel comfortable and at ease.
Moreover, their local clients profit from honest, first class and yet prudent services. Consequently, they transmit a feeling of security by aiming to establish long-term and sustainable relationships.
Today to reinforce their compliance department, they are hiring a Compliance Office.
Be part of a regional and trusted private bank
Join a top-notch company focused on using excellent IT tools.
Work side by side with other departments of the firm
Get a competitive and attractive salary package with extra benefits
Assisting the Chief Compliance Officer
Documentation checking of files and analysing the compliance risk
Be in charge of controlling the opening of accounts
Performing AML/KYC controls
Monitoring Compliance e.g. transactions on watchlist risk accounts
Controlling of the client database lists
Retrieving and responding to judicial police orders via e-File
Responding to lawyers following bankruptcy or liquidation proceedings of companies
Hold a Master’s in law
Have 3-10 years of experience in Compliance, preferably in Private Banking
Bilingual in French and English, Dutch would be considered as an asset
Have an excellent ethic and being able to keep information confidential
You have a sense of responsibility and can manage priorities