Junior Compliance Officer (AML/KYC)

International Accounting Firm

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Our Client, international organization based in Luxembourg, leader in providing financial services to world’s most respected companies is currently looking for appropriate Candidates for the position of: Junior Compliance Officer (AML/KYC).

Scope of duties:

  • Collecting, analysing and validating identification documents in line with compliance requirements
  • Inputting data in the client acceptance system
  • In charge of account openings and maintenance for portfolio
  • Transaction monitoring
  • Analysing and presenting of complete files to the acceptance committee
  • Following up and reporting on file status to management
  • Assisting the team manager in new rules implementation and trainings on AML / KYC topics
  • Monitoring and review adherence to Anti Money Laundering obligations by third parties including document review, follow-up, collation of findings and report production

Requirements:

  • 0 – 2 years of experience within the risk and compliance area
  • Good knowledge of legal requirements and KYC/AML laws and regulations
  • Master’s degree in finance, law, accounting or similar
  • Background in a management company will be an asset
  • English is mandatory. Fluency in French, Italian or German is a strong asset
  • Proficient in the use of PC software including Word/Excel/PowerPoint
  • Autonomous with a high ability to define priorities
  • Self learner and seeks opportunities to acquire new knowledge and skills
  • Great interpersonal skills with true motivation to grow
  • Focus on detail

Offer:

  • attractive salary package
  • opportunity to work abroad in an internationally recognized organisation
  • support during the relocation
  • customized trainings
  • clear career path
  • work-life balance
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