Account Officer English/French
il y a 1 semaine
Loyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg is notably recognised for its expertise in Investment Funds, Corporate M&A, Banking & Finance, Dispute Resolution, Real Estate and Tax. Junior KYC Officer – CDI Within Loyens & Loeff you will be part of the KYC team. You will deliver a high quality and pro-active contribution to the compliance team, with an efficient client on-boarding and KYC reviews.As a member of the KYC department, you will be part of the global compliance team of Loyens & Loeff, you will work in close collaboration with your colleagues. You will report to the Head of KYC / AML Luxembourg. You will compile and control the KYC documentation for the purposes of client identification according to the firm’s client acceptance guidelines, its internal procedures and processes;
You will maintain accurate and up-to-date records of all KYC activities;
You will prepare and submit reports on KYC findings to senior management.
You will assist in the development and implementation of KYC policies and procedures;
You will conduct periodic reviews of existing client accounts;
You will participate in internal and external audits related to KYC compliance;
You will ensure timely completion of KYC reviews and updates;
You will ensure that all KYC documentation is stored securely and is easily accessible.
You hold a Bachelor’s degree with, ideally, a background in Law, Economics or Business Administration;
You have at least 2 years of previous experience in the KYC field, allowing you to autonomously perform a simplified or standard due diligence;
You have excellent oral and written communication skills in English and French (German would be considered an asset);
You are stress resistant, have high ethical standards and are a dynamic team player and you have a positive attitude combined with a customer-focused and service-minded approach;
You will be trained and supported in your professional growth;
You will benefit from first-class legal and soft skills training that will greatly contribute to your career and personal development;
You will work in a highly collaborative and intellectually stimulating environment, and you will be part of a team that helps you learn and succeed.
We look forward to receiving your application
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