Senior Compliance Officer - Private Banking

Source Up was founded in 2021 and is a company based in Luxembourg. We carry out our assignments in various sectors, ranging from banking, private equity, insurance, industry…with a pragmatic, proactive and solution-driven approach.

🎯 We strongly believe in the ideal of "having the right people in the right job".

We combine people and technology to connect individuals to their future professional project 🔗

We work with passion for candidates and employers with the ambition to bring the greatest number of people to bloom in their professional environment 🌺

Why apply ?

🌍 Join a vibrant company dedicated to empower entrepreunerial minds and create value.

💡 Benefit from working alongside diverse teams, accelerating your technical expertise, devising innovative solutions, and mastering your domain.

💬 Become part of a boutique bank currently operating in nearly 40 locations worldwide

About the offer

📝 Permanent contract

🏠 Location : Luxembourg

📲 Top 3 Key competencies :

• Minimum 5 years of experience in KYC and AML
• Previous Private Banking experience
• Fluency in French and English

About our client

Sector : Private Banking

Values : Passion | Accountability | Teamwork

Employees : Worldwide : 2500+

Your missions

As a Compliance Officer, you will provide expert support, engaging in client on-boarding, periodic reviews, and the Client Information update process. Your in-depth knowledge of legal and regulatory aspects will be crucial in managing and mitigating compliance risks.

Among others, you will :

This position is a great opportunity :

Your ideal profile

A candidate experience with Source Up, it’s …