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AVEGA is a full-service provider located in the Grand-Duchy of Luxembourg offering a complete range of services to clients operating and investing globally. Our experienced team is dedicated to providing to our client base the highest quality of services from setting up a new structure till the end of its life cycle. Our clients include wellknown international private equity investors, established groups in the retail, media, health, telecommunications and other service sectors, as well as a number of manufacturing industries. Newest member of the Avega Group is Avega Capital Management (ACM), a fully regulated Alternative Investment Fund Manager (AIFM) focusing exclusively on serving Limited Partners and General Partners investing in private markets.
To sustain our company´s growth, we are currently looking for a
(Senior) Compliance Officer (m/f)
Your Responsibilities
- Performing the due diligence on new clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new clients
- Opening of bank accounts for newly incorporated companies
- Periodically evaluating existing clients according to established policies and procedures
- Communicating effectively and efficiently with relevant internal and external parties to obtain KYC documents
- Maintaining continuous contact with customer in order to keep customer file updated
- Support for the annual FATCA/CRS reporting requirements
- Periodically reviewing existing policies and procedures
- Monitoring regulatory changes and implementing of new requirements
Your Profile
- You can show proven experience of at least 3 years in a similar function in Luxembourg
- You have an excellent understanding of AML regulations (monitoring and screening) and CTF framework
- You demonstrate a high degree of client and service orientation
- You are a team player with a proven ability to build relationships at all levels of an organization
- You are fluent in English and German
What you could expect
- Modern office at Kirchberg, Luxembourg (On-Site Fitness Centre, Canteen, Nursery e.g.)
- Harmonious working environment
- Good work-life balance Flexible working hours
- 30 days of holidays
- Meal Vouchers
- Company health insurance for you and your family
Contact
We are looking forward to receiving your application including your salary expectations either in German or English via email to jobs@avega.lu.
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