Luxembourg Job Openings

Kleyr Grasso

AML COMPLIANCE ASSISTANT (M/F)

Strassen

September 10, 2024

Your responsibilities:

Assist the lawyers in their collection of KYC documents and AML/KYC information;
Assist the lawyers in their analysis of AML/KYC information and KYC documents obtained and conclude their completeness and reliability;
Assist the lawyers to undertake a quality review of KYC records;
Assist the lawyers to perform due diligence checks on existing clients.

Your profile:

A minimum of 2 years of experience in compliance, AML / KYC;
Understanding regulatory requirements, especially with relation to Anti-Money Laundering/Know-Your-Customer frameworks, policies, and procedures;
You are fluent in French & English;
Excellent analytical skills;
Strong Excel and other relevant business software skills;
Motivation, adaptability, reliability, and commitment.

How to apply
If you want to join a well-regarded team, with outstanding practitioners providing a high level of service for a national and international clientele, we would love to hear from you. You will be part of a growing top-tier leading Luxembourg firm and contribute to its expansion.
If you are interested in this opportunity, please complete the form and attach your cover letter and CV.

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