Junior Compliance Officer

il y a 4 semaines


Luxembourg G&S Swiss Solutions Temps plein

For one of our partners, a, we are looking for an enthusiastic, dynamic, and talented **Junior Compliance Officer** to join their compliance team.

**DUTIES**:

- Get proper understanding, verify consistency of information and documentation of KYC files with internal electronic and physical databases.
- Review and assess the consistency of client’s risk classification.
- Assist experienced staff in AML / CFT queries and follow up and provide support to internal and external counterparties (Relationship Management / Back office - Banks & Auditors).
- Ensure Sanction and world check screening and respective escalation to Senior team members.
- Ideally you should have good knowledge of applicable Luxembourg, respectively EU laws and regulations in terms of AML / CFT relevant to the fund and asset management industry.

**PROFILE**:

- University degree, master’s or bachelor’s degree in law, Finance or Economics or in a similar field.
- At least 2 years of experience in a position (preferably from Big4 or law firm), in auditing - testing AML / CFT, client counterpart verification (Know your client for new and existing clients).

**SKILLS**:

- You have excellent verbal and written communication skills in English, French is considered an asset.
- You have strong organizational and analytical skills with strong attention to detail. The ability to work independently as well as working in a team.
- You are self-motivated, proactive, have a positive attitude and you are willing to acquire new knowledge and skills.
- The company gives the opportunity to evolve in a place that provides a young, dynamic and friendly environment.

**LANGUAGES**:

- **English**:mandatory, C1 level
- **French**:nice to have

**OFFER**:

- Permanent contract with a salary range between 55-65k € per year.
- Remote working for 2 days a week
- Meal vouchers
- 31 days annual leave
- Supplementary pension plan
- Discretionary bonus based on performance
- Sympass card
- Training programs

**WORKPLACE**: Luxembourg

**Job Types**: Full-time, Permanent

**Salary**: €55,000.00 - €65,000.00 per year

Ability to commute/relocate:

- Luxembourg: Reliably commute or planning to relocate before starting work (preferred)

**Education**:

- Bachelor (preferred)

**Experience**:

- auditing - testing AML / CFT, counterpart verification: 2 years (preferred)

**Language**:

- English (required)
- French (preferred)



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