FOX 
JOBS

current vacancies


12.07.2018


On behalf of a law firm in Luxembourg we are searching for a permanent position a Compliance AML/KYC Manager (f/m) in Luxembourg:

Job description:
• Manage the firm's KYC department (with the assistance of a Partner).
• Perform due diligence checks on new and existing clients and monitor client transactions on a risk-based approach.
• Ensure Client documentation is timely, accurate and complete and events properly documented.
• Establishment of a dedicated database and reporting on KYC activities including new clients & new transactions and continuous supervision of existing clients & transactions.
• Perform forensic analysis / due diligence checks on new and existing client.
• Prepare KYC files for the client acceptance committee.
• Provide assistance to the business in terms of any adhoc KYC queries or ongoing project work.
• Support requests and follow-up action with the Luxembourg Bar.
• Regular updates on AML / KYC evolutions (new Directives, etc.).
• Update the internal AML / KYC procedure when necessary.
• Conduct internal anti-money laundering training sessions.
Technical skills:
• A minimum of 5 years experiences as a lawyer or in a compliance, AML / KYC client’s oriented position.
• Excellent knowledge of regulations and experience in dealing with regulators.
• Master degree in Law.
• Perfect command of both French and English.
• Familiar with desktop tools.
Personal skills:
• Ability to work in a fast-moving environment.
• Strong organizational skills, flexibility and pro-activity.
• Excellent analytical, problem solving, and time management skills.
• Highest work standards with a strong service orientation - a "client first” culture.


You are interested in this project and would like to send us your CV?
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If that position is of interest for you, please do not hesitate to contact us.
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VTS Consulting S.A.R.L
Fox Department
79, route d‘Arlon
L 1140 Luxembourg
Tel: +352 27862926
www.foxdepartment.lu

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