Phoenix Solutions Luxembourg provides tailor-made, stress-free solutions
to your regulatory needs, leaving you free to concentrate on your core activities.

Whether you need assistance in applying for a licence from the CSSF, to externalise your internal audit or compliance functions, an overhaul of your AML or Due Diligence procedures, or simply a helping hand from an expert in the field to fulfil your ongoing regulatory obligations, our team will work closely with you to give you the peace of mind that your company is compliant.

Phoenix Solutions is recruiting

 Please send your CV and cover letter to
emilie.schmitt@phoenixsolutions.lu

Compliance AML – KYC Officer (M/F)

Your Role in KYC/AML:

  • Manage AML/KYC remediation
  • In charge of PEP screening
  • Identify and report eventual suspicious transactions of clients
  • Communicate with different departments
  • Ad-hoc Projects

Your Role in other fields of compliance:

  • Regularly update and review of policies and procedures
  • Review and implementation of the Compliance Monitoring Plan
  • Perform gap analysis
  • AML Risk assessment

Your profile:

  • Bachelor/Master degree in Economics or Finance
  • 2-3 years mainly in AML/KYC or Compliance
  • Fluent in French and in English
  • Strong organizational skills and capable to prioritize the work
  • Strong communication skills (written and verbal)
  • Appreciates working in a team as well as individually
  • Strong skills in MS Office applications

We are a developing company providing a wide range of compliance and regulatory services. You will work closely with experienced professionals sharing their knowledge and supporting you in your professional development. We offer ongoing training to make you successfully advance your career.
We will consider a remuneration package that will be in line with your motivation, skills and experience.

Business Developer Trainee

Mission

Within our team, you will be in charge of the commercial development of a portfolio of clients and prospects. Your responsibilities will be varied and adapted to the needs of our clients.

Your main tasks will:

  • Procure and develop new customer accounts (asset management companies, PFS, fiduciary…)
  • Manage the sales cycle in its entirety: from telephone procurement to the signing of the service agreement, through the completion of physical appointments with prospective clients,
  • Realize commercial and / or marketing supports related to our business,
  • Make commercial proposals for customers and prospects,
  • Understand market expectations to suggest ways to improve our offer.

Profile

Ideally, our future collaborator will have :

  • Future graduate of Master degree (business school / university with a Finance / Audit / Risk specialization if possible),
  • Real appetite for the job of a business developer,
  • Fluent in French and in English,
  • Microsoft Office skills: Word, Excel, Power Point.

Determined, enthusiastic, rigorous and very organized, we seek above all candidates with:

  • Willingness to invest full time on business development activities and to develop their career quickly ,
  • Appetite and appeal for the financial industry and the consulting industry,
  • Excellent communication skills,
  • Ability to find and develop business opportunities,
  • Real taste for challenge,
  • Relational ease at all levels of the organization,
  • True culture of the result and the taste of the challenge.

Phoenix Solutions: Your partner in meeting your regulatory obligations

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