Abiomis Belgium recrute pour des postes de Senior AML KYC Officer |
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Join our ambitious partner as a Senior AML/KYC Analyst and become part of a great team. We are partnering up with an aspiring, human-sized fiduciary based in the city of Luxembourg. In this role, your human-sized team will have an impact on the overall mission of every department of the structure (compliance, accounting and tax advisory services). You will collaborate with senior leadership in developing a strategy around providing high quality compliance services to a diversified portfolio of financial entities, namely SOPARFI, Holdings, PE/RE and more. This human-sized fiduciary can count on a diverse workforce to advance its growth objectives. You will join a multicultural team of professionals with various backgrounds including team members from all across Europe : With strong human values internally, the fiduciary has been able to keep a very stable team throughout the years as the employees recognize the fiduciary’s efforts to create a comfortable and healthy work environment. Our partner’s inclusive approach to recruitment makes this opportunity as attractive to applicants wanting more stability, as for applicants looking to move up the ladder. Interested? Get in touch with us as soon as possible to get more details on the offer. Your Responsibilities | Regulatory - Compliance - AML KYC - Legal - Fiduciary You analyze new and existing clients and the provided documentation, and provide internal support to your team, other departments and offer advice to external stakeholders.You take on various onboarding projects and related ad hoc tasks, while proactively assessing the need for new project launches.You independently manage your client relationships by anticipating and identifying client needs and proposing solutions on compliance-related matters.You produce AML and KYC training material and administrate training sessions to new joiners.You review and analyze complex cases independently and supervise the daily work of juniors. Profile and Career Path | Regulatory - Compliance - AML KYC - Legal - FiduciaryYou possess at least 3 years of experience as an AML/KYC Officer in a financial service provider (Bank, Accounting Firm, PFS, ManCo, Big Four) in Luxembourg.You have a professional level of English and communicate effectively (written & orally) and you also have a good level of French (verbally and in writing).A bachelor’s or master’s degree (Law, Business Administration, Economics ) or equivalent is considered an advantage.You are looking to join a stable fiduciary where everyone’s opinion is taken into account and the employees feel respected. Offer | Regulatory - Compliance - AML KYC - Legal - Fiduciary A salary of up to €62.000 gross per year depending on your experience and skills.18 meal vouchers of €10.80 monthly for extra purchasing power.A yearly bonus amounting to around one month’s salary for more comfort and independence.Learning and Development opportunities through trainings sponsored by the leadership to advance your career and feel supported.The chance to join a fiduciary in which the teams are very stable even though the company regroups more than 100 employees in total, but is divided into smaller teams. Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg, offering entry level to executive management positions all over the country.At Abiomis, we value what matters most to you. We know listening is key and, in doing so, this allows us to determine together which opportunities could suit you and your criteria best. Whether you are a candidate or company, we are here every step of the way and it will be our pleasure to assist you in your evolution. Contact us today at +352 26 38 38 50 to discuss your next career move or have a look at our current vacancies on www.abiomis.com . |
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