One of the largest and exciting banking group are growing their Compliance team in Vaduz to assist with their Due Diligence requirements.
As a Due Diligence Compliance Officer:
- You will undergo periodic reviews and assessments of clients in relations to local regulatory requirements
- Assist collleagues with regulatory matters
- Participate in QA of the banks procedures
The ideal candidate will have:
- Several years experience on KYC and AML matters
- Interest in maintaining customer relations
- Knowledge of Luxembourgish regulations
- Fluency in German and strong English
If you believe you could be interested, please reach out to Matthew Carton
