We are looking for an individual with a high level of integrity and professionalism to join our Legal & Compliance team in the Luxembourg office.
Your responsibilities:
- Implement the compliance monitoring programme
- Update compliance documentation
- Handle KYC reviews and market abuse alerts
- Assist with high risk account applications
- Respond to compliance issues
- Support audit processes
- Strong knowledge of EU credit institution compliance, AML/CFT regulations, MiFID, and data protection laws
- Proven experience in KYC, account maintenance, and handling compliance matters in financial institutions
- High level of integrity, strong organizational and communication skills
- Fluent in English; French or German is a plus
SQ2
