Global site Compliance AML-KYC Senior Advisor

ABOUT THE ROLE:

We are looking for a young professional to join our Compliance team and support them in their growth. Our Compliance team is part of our regulated entity, acting as Specialised FSP, which is serving the Luxembourg fund industry.

MAIN RESPONSIBILITIES:

• Be in charge of scanning, filing and archiving documents,
• Maintain the databases updated,
• Carry out AML Controls on clients files and report findings to the Management,
• Carry out Compliance monitoring on client acceptance files,
• Ensure documentation complies with laws and regulations,
• Assist your team members in their daily work and invoicing,
• Manage the accesses of the staff via internal systems,
• Assist the Management on any other compliance and AML tasks.

SKILLS AND ATTRIBUTES:

• Bachelor or Master degree in Law or Economics ;
• At least 2 to 3 years of relevant experience in the AML/KYC environment;
• Fluency in French, English and German is mandatory;
• Excellent communication and project management skills;
• Good organisational skills, flexibility and ability to meet strict deadlines;
• Strong commitment to excellence and attention to details;
• Ability to support and mentor staff.

HOW TO APPLY:

Please send your CV with the reference Compliance AML-KYC Senior Advisor by email at talents@lu.gt.com.

All applications will be treated as strictly confidential.

All personal data that will be collected from candidates as part of the recruitment process, will be processed in compliance with the General Data Protection Regulation (GDPR) (Regulation (EU) 2016/679), (Enforcement date: 25 May 2018).

This among others means that they will only be processed based on one of the possible legal basis (as per Art. 6 of the GDPR), be it with the candidates’ consent or on the basis of an employment contract. This also means that personal data will not be retained for more than required by the GDPR or by applicable Luxembourg laws i.e. beyond completion of the recruitment process.

For more information, we encourage you to read our Privacy Notice. If you have any questions, please contact us at GDPRsupport@lu.gt.com.