Falkerin™ Recruitment specializes in Legal & Compliance, Accountancy & Finance as well as Banking and Operational Services recruitment. We are also often mandated to assist in recruiting for Business Support roles such as HR, Personal Assistant, Receptionist or Administrative Officer positions. We work with leading financial institutions in Luxembourg. Our clients’ portfolio include major Service Providers, leading Fiduciaries, Management Companies, Real Estate Investments and global Private Equity Houses.
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- Responsibility for maintenance and update of office AML procedure and AML processes
- Ensure compliance with all AML legislation and regulations and with CSSF circulars
- Work on daily compliance issues (KYC/AML checks, analyzing exceptions, escalating compliance concerns)
- Review and sign off on KYC files
- Manage and follow up of KYC screening of alerts
- Implement and oversee a compliance monitoring program which will include periodic KYC file reviews, assignment and review of client risk ratings and transaction monitoring
- Maintenance of registers including the client complaints register
- Assistance with regulatory reporting and liaison with the local regulator, the FIU, auditors and the data protection agency
- Keeping the office up to date on compliance matters
- University degree
- Ideally legal background and track record of workin in Compliance field
- Fluent in English and French. Other languages considered an asset
- 3-5 years experience in a compliance position
- An analytical mindset combined with problem solving abilities
- Excellent organiaation skills