Compliance Officer

Bank GPB International S.A.

  • Luxembourg
  • CDI
  • Temps-plein
  • Il y a 1 mois
Your responsibilities Clients account opening / onboarding process Review and analyze documentation to meet customer due diligence requirements Perform relevant screenings of names against published lists Other additional investigation where required Support to Client files management Support to periodic review of client files Update of client database Regular screenings of client data against published lists Transactions monitoring Review and analyze of alerts related to sanctions and embargoes Review and analyze of higher risk transactions and related supportive documentation Escalation of suspicious transactions to the Money Laundering Reporting Officer Your profile University degree “bac + 4/5” in Law, Finance or a related field. Four-five years of professional experience in Compliance Officer position in a private bank or a similar financial institution. Deep knowledge of AML/CFT regulations Deep knowledge of Sanctions/Embargoes regulations Strong communication skills and details orientation. Fluency in English is mandatory. French and Russian will be considered as assets. PC literacy Knowledge of Avaloq software is a plus Interested to take up the challenge? Please send your application to the attention o...

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