German Speaking Experienced Compliance Officer (m/f/d)

Luxembourg, Luxemburg
06.01.2021

On behalf of our client, a successful full-service provider in Luxembourg, we are hiring a “German Speaking Experienced Compliance Officer (m/f/d)”.

Your responsibilities:

  • Request of KYC documentation, information, verification and review
  • Making an analytical risk assessment for potential clients
  • Perform due diligence of new clients
  • Open bank accounts for incorporated companies
  • Efficient communication with internal & external parties to obtain KYC documents
  • Periodical review of existing procedures and policies
  • Maintain continuous contact with clients to be able to keep their file updated
  • Control of regulatory changes and implementation of new requirements
  • Provide support for the annual CRS/FATCA reporting requirements

Your profile:

  • University degree in Law, Business Administration or equivalent
  • Sound knowledge of CTF framework and AML regulations
  • Minimum of 3 years of experience in an equivalent field in Luxembourg
  • Fluency in German and English is mandatory

If you are interested in this position and meet the job requirements of our client, please forward your CV + salary expectations to careers@dexter-international.com.

We look forward hearing from you!

Your Dexter Team  

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