Compliance Officer

Why apply

Join a vibrant company dedicated to empower entrepreunerial minds and create value.

Benefit from working alongside diverse teams accelerating your technical expertise devising innovative solutions and mastering your domain.

Become part of a boutique bank currently operating in nearly 40 locations worldwide

About the offer

Permanent contract

Location : Luxembourg

Top 3 Key competencies :

• Minimum 5 years of experience in KYC and AML
• Previous Private Banking experience
• Fluency inFrench and English

About our client

Sector : Private Banking

Values : Passion Accountability Teamwork

Employees : Worldwide : 2500

Your missions

As a Compliance Officer you will provide expert support engaging in client onboarding periodic reviews and the Client Information update process. Your indepth knowledge of legal and regulatory aspects will be crucial in managing and mitigating compliance risks.

Among others you will :

This position is a great opportunity :

• For professional growth and development.
  
• With competitive salary and comprehensive benefits package.

Your ideal profile

• Minimum 5 years of experience in KYC and AML with a focus on onboarding and review processes in an international private banking environment.
• Strong knowledge of legal and regulatory requirements with a pragmatic approach to implementation.
• Excellent communication skills with the ability to interact effectively with senior management and colleagues across the group.
• Proactive able to take initiative and manage processes independently.
• Fluent in written and spoken French and English; additional languages are a plus.
• Decisionmaking ability with the capacity to escalate issues when necessary.
• Organized detailoriented and able to work under pressure in a fastpaced environment.
• Committed flexible and a team player with a knack for training and development.

A candidate experience with Source Up its

• Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
• Access to your test results to guide you to your best career choices
• Interview coaching session before the client meeting
• Consistent and fair recruitment process with respect transparency and trust