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Position Details
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...