AML - KYC Officer - Law Firm

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11/09/2020

AML - KYC Officer - Law Firm

AML - KYC Officer - Law Firm.

KYC- AML Officer – Law firm We are currently working with a renowned law firm in Luxembourg-city to assist them in their search of a KYC- AML Officer. You will join a dynamic and enthusiastic team working closely with offices all around the globe and learn from experienced lawyers with extensive knowledge of the Luxembourg legal and regulatory environment. Your responsibilities Monitor updates in the legal profession in Luxembourg Ensure staff are aware of and comply with the relevant rules and regulations in relation to financial crime and conduct Guide and train Luxembourg lawyers on the use of compliance systems Set-up of new clients and matters Liaise with clients to explain additional documentation requests Provide oral and written compliance assurance advice and solutions   Your profile You hold a master’s degree in law You have minimum 2 years’ experience working in a law firm or fiduciary in Luxembourg You have excellent written and oral communication skills in French and English, German would be a plus. You pay attention to details. You are flexible and able to operate within a global team Offer You will join a renowned law firm ideally located in Luxembourg city You will have the possibility to work on a part-time basis You will benefit from an attractive salary based on your skills and performance You will work in a highly collaborative and intellectually stimulating environment   If you are interested in this opportunity, please do not hesitate to send your resume to .  One of our consultants will treat it in all discretion. Are you looking for a different job? Then check out our opportunities at www.legrand-associates.com. We can also be reached by phone at the following number  +352 208 812 80 We are looking forward to hearing from you! Your application will be reviewed and we will contact you w...

  • Type d'emploi
    Temps plein

pin iconLuxembourg

Recruteur

Le Grand & Associates Luxembourg

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