Job Summary Table of Compliance and KYC Associate

Job Description Summary

Join as a Business Centre Associate to handle reception, compliance, and KYC tasks while ensuring smooth operations and client support in Luxembourg.

Responsibilities

Compliance and KYC

• Create onboarding requests in the GCAC Tool and submit for approval.
• Collect and screen legal documents carefully.
• Maintain strong collaboration with the BOS MLRO and compliance team.
• Follow up on pending KYC requests to ensure timely completion.
• Keep an updated list of new entity onboarding and client information.

Reception Opening and Closing

• Welcome clients, suppliers, and colleagues warmly.
• Manage daily opening, closing, and switchboard handling.
• Oversee post mail delivery and ensure smooth reception operations.

Profitability of the Business Centre

• Assist in preparing and billing clients for various services.
• Draft Office Service Agreements for new prospects and office changes.
• Contribute to the centre’s profitability by providing excellent services.

Benefits and Perks

• Career progression opportunities.
• Exposure to compliance and business operations.
• Collaborative and supportive work environment.

Company Overview

Info not available. Source Link

Company Culture

A professional and client-centric workplace focused on teamwork and operational excellence.

Career Growth Opportunities

Gain exposure to compliance and finance sectors with internal progression pathways.

Diversity, Equity, Inclusion, and Belonging

The company fosters a welcoming and inclusive work environment, celebrating diversity.

Equal Opportunity Statement

We are an equal-opportunity employer, committed to creating an inclusive and non-discriminatory workplace.

Remote Work Policy

This position is on-site in Luxembourg.

Application Process

1. Submit your application through the Apply Link.
2. Await communication for the next steps.
3. Attend the interview and evaluation process.

Application Deadline

Info not available. Source Link

How to Apply

Click here to apply for this role.

Social Media Links

• LinkedIn
• Twitter
• Facebook

FAQs or Additional Information

For further details, please refer to the source link.

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