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Compliance Officer – Paralegal

Special Sits General Partner I SA
Location:
Luxembourg
Payment:
not communicated
Last updated:
03 May 2024
Contract Type:
Permanent
Hours:
Full Time
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Job Description

Position:

Compliance Officer – Paralegal to support a group of companies in all compliance / KYC / AML and standard corporate law matters.

 

Key responsibilities:

  • Respond to internal requests of Know Your Customer (KYC) / Anti Money Laundering (AML) matters.
  • Manage corporate housekeeping, including filing official documents, publications and notarial deeds in Luxembourg.
  • Coordination with notaries and public registries in Luxembourg. 
  • Drafting of simple legal documents.
  • Director/Manager in Luxembourg companies.

 

Required skills:  

  • Law graduate.
  • At least 2 years of experience in similar positions in Luxembourg.
  • Strong understanding of legal terminology, processes, and documentation.
  • Proficiency in legal research tools and Microsoft Office Suite.
  • Excellent organizational and multitasking skills.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively within a team.
  • Working permit in Luxembourg.
  • Fluent in English. French, German and/or any other additional language are welcome.
     

Others:

  • Location: Luxembourg, occasional travelling within Europe.
  • Salary: To be determined based on the candidate’s experience.
  • Full time job.

Related Sectors:
Financial Services , Legal
Related Locations:
Luxembourg

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