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 in French 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 on-boarding, periodic reviews, and the Client Information update process. Your in-depth knowledge of legal and regulatory aspects will be crucial in managing and mitigating compliance risks.

Among others, you will :

• Conduct account on-boarding processes, including detailed background analysis to identify and mitigate specific risks.

• Collaborate with other teams on account on-boarding and updates for existing clients.

• Offer expert advice to the Front Office and Compliance team on regulatory developments.

• Monitor transactions and sanctions, ensuring adherence to AML and sanction regulations.

• Provide comprehensive compliance support to Client Relationship Officers regarding KYC and AML processes.

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 on-boarding 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.
• Decision-making ability, with the capacity to escalate issues when necessary.
• Organized, detail-oriented, and able to work under pressure in a fast-paced environment.
• Committed, flexible, and a team player with a knack for training and development.

A candidate experience with Source Up, it’s …

• 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