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Compliance Officer AML/KYC

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Falkerin S.à r.l.
📍 Strassen, Luxembourg
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Location Strassen
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Posted June 25, 2026
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Commute Local Area
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Job Description

Responsibilities:

  • Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information in the context of the “Know-Your-Customer” measures and controls
  • Appropriate implementation of the Compliance Operational Procedure and promotIion of innovation and improvements when necessary
  • Establishing efficient channels of communication with relevant Financial Intermediaries
  • Ensuring the timely and accurate input of the relevant legal and administrative documentation
  • Documenting the relevant compliance events
  • Coordinating all operational aspects related to the process

    • Requirements:

  • University degree
  • 1-3 years of relevant professional experience working in Luxembourg
  • Sound knowledge of Luxembourg legislation and directives
  • Previous exposure to FATCA
  • Good knowledge of regulatory re...

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    📍 Location Details

    🌆
    City
    Strassen
    🗺️
    Country
    Luxembourg
    🚗
    Commute
    Local Area

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