Junior Compliance Officer
il y a 1 semaine
**THE COMPANY**:
Our client is an international trusted partner when it comes to managing funds. They have been operating for over 50 years and are looking for a Junior Compliance Officer to join the team in Luxembourg.
**THE RESPONSIBILITIES**:
- Onboarding of Private clients
- Review and asses the consistency of client’s risk classification
- Assist in AML/CFT queries
- Provide support to internal and external counterparties
- Ensure sanction and world check screening and respective escalation to Senior team members
**EXPERIENCE REQUIRED**:
- Good knowledge of Luxembourg and EU laws and regulations relevant to the fund industry
- Excellent verbal and written communication skills
- 2 years experience in a similar position
- Strong organizational and analytical skills
- Ability to work independently
- University degree
For further information please contact Jordan White
**About this role**:
**Location**:
Luxembourg
**Specialism**:
Compliance
**Salary**:
€ Competitive salary
**Type**:
Permanent
**Reference**:
18803
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