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Compliance Specialist (m/f)

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  W-Conseil is an independent international group based in Luxembourg which offers high-end company domiciliation and administration services. We can rely every day on a strong team of more than 60 people located in Luxembourg, Dubai and Brussels. Due to our continuous growth and expansion, we are looking to recruit for our Luxembourg office located at the Cloche d’Or a:   Compliance Specialist   MISSION Report to the Administrative Director and the Managing Partner. Review and analyse KYC documents of new clients during the client acceptance process. Review KYC files of the existing clients during the process of on-going due diligence. Review, follow-up with and file confidential AML documents. Act as an internal helpdesk contact for all AML matters. Implement the relevant laws and regulations within the Company’s AML procedures framework. Perform legal monitoring and adapt the internal processes accordingly if required.   EXPERTISE Fluency in English and French mandatory, any additional language an asset. Good, up to date knowledge of AML/FT laws and regulations. Some knowledge of Luxembourg Corporate Law is considered an asset. Strong sense of confidentiality and ability to handle and deal with sensitive information. …

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