Compliance Officer


Online säit: 08/07/20

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 of Accounting, Legal, Compliance and HR & Payroll 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 well-known international private equity investors, established groups in the retail, media, health, telecommunications and other service sectors, as well as a number of manufacturing industries.


To sustain our company´s growth, we are currently looking for a:


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
  • Responsible for opening of bank accounts for newly incorporated companies
  • Periodically evaluate existing clients according to established policies and procedures
  • Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents
  • Knowledge of FATCA/CRS KYC client identification obligations
  • Maintain continuous contact with customer in order to keep customer file updated
  • Responsible for a good understanding of AML regulations, policies and procedures
  • Understand the link between KYC and Account Reporting requirements and processes for FATCA and CRS


Your profile:

  • Academic background in Economics, Law, Business administration or in any relevant field
  • Proven experience (4-5 years) in a similiar function in Luxembourg
  • Good understanding of AML (monitoring and screening) and CTF framework
  • Strong client and service orientation
  • Curiosity and desire for new challenges
  • English fluently, good skills in German


What you could expect:

  • Modern office at Kirchberg, Luxembourg (On-Site Fitness Centre, Canteen, Nursery)
  • Meal Vouchers; health insurance; subsidy for using public transport for cross-border workers
  • Flexible working hours
  • Coffee, tea and water for free
  • Harmonious working environment


We are looking forward to receiving your application including your salary expectations either in German or English!

Virgeschloene Kontrakt:
Typ vum Kontrakt: CDI
Plaz vun der Schaff: Luxembourg
Verlaangte Profil:
Erfarung: 2 Joer
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