1 Jobs found

Job Title: Senior Compliance Officer Location: Luxembourg Responsibilities: • Request, verify, and review KYC documentation and information. • Perform analytical risk assessments for potential clients. • Conduct due diligence on new clients. • Open bank accounts for incorporated companies. • Communicate efficiently with internal and external parties to obtain necessary KYC documents. • Perform periodic reviews of existing compliance procedures and policies. • Maintain continuous contact with clients to ensure their files are kept updated. • Monitor regulatory changes and implement new requirements accordingly. • Support annual CRS/FATCA reporting obligations. Profile: • University degree in Law, Business Administration, or a related field. • Sound knowledge of CTF frameworks and AML regula...