Talent Job Seeker
Senior Compliance Officer - Private Banking
- directions_car Luxembourg
- work Full-time
About the position
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 :
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
Place of work
Luxembourg
app.general.countries.Luxembourg
About the company
Identifica el mejor Talento con Talent Job Seeker
Relevant places near
- Ettelbruck
- Diekirch
- Béreldange
- Mersch
- Bissen
- Bridel
- Junglinster
- Helmsange
- Steinsel
- Colmar
Job ID: 9596271
/ Ref: c8df63f93e3c8553e832ae80e1da74b1