Senior Compliance Officer - Private Bank - Luxembourg City Center - MB883445

Reference :
MB883445
Sector :
Bank, Legal
Job Role :
Bank / Fund Administration
Salary :
£70,000 to £90,000 Per Annum
Town/City :
Luxembourg
Contract Type :
Permanent
Closing Date :
30/11/2018

Job content:

- Ensuring the client on-going due diligence (Luxembourg & European scale) and KYC procedures

- Review of existing KYC files, identification of issues or missing documents

- Identification and mitigation of the risks in relation with the maintenance of the client relation

- Handle the review of opening of accounts and monitoring of clients’ transactions

- Approval of cash transactions as per internal procedures

- Execution of AML related controls as per Compliance Monitoring Plan

- Possibility to develop or/and handle MIFID matters

 

Profile:

- Banking sector experience is required (internally or externally)

- Autonomous

- Problem solver

- Proactive mindset

- Fluent in French and English

 

Package:

- Salary up to 90 000€

- Bonus up to 10%

- Insurance

- Pension plan of 3%

- Meal voucher

- Banking convention

 

 If you have any question, you can contact directly the person in charge of this position: Mathieu Baudin. Contact detail: mathieu.baudin@krrecruitment.com / +352 27 85 30 18