AML COMPLIANCE ASSISTANT (M/F)

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.