Junior AML/KYC Analyst
il y a 1 semaine
Working place: Company office, homeworking, satellite offices
Contract type: Permanent contract
Location: Luxembourg Hamm
Ready to start your career?Grant Thornton Luxembourg is currently seeking a Junior AML/KYC Analyst to start ASAP.
A first working experience with Grant Thornton is an effective opportunity to develop your potential in a human-sized company with a young and dynamic team. It is an operational experience and a springboard for your future career
For us, you are a strength, your experience is a real added-value and places you as a key element in the realisation of our Compliance department ambitions.
Main responsibilities- Support client teams to obtain required compliance documentation for new and existing clients;
- Review and analysis of documentation received;
- Perform screening on sanctions lists and take necessary measures;
- Being familiar with legal and regulatory requirements;
- Assist your team members in their daily work;
- Maintain the databases updated.
- Escalate AML issues within the department.
- Perform screening and sanctions screening checks
- Bachelor's degree in Law, Economics, Business Administration or equivalent relevant in Compliance;
- Fluent in French and English is required. German and Luxembourgish are considered as an asset;
- Ability to communicate in a clear, structured and effective manner;
- Good team spirit;
- Good mindset, rigorous approach, critical thinking
- Strong sense of responsibility and willingness to learn
- Good knowledge of MS Office applications (Word, Excel).
Next steps
- HR interview with our Talent team;
- Technical interview with Manager(s) or Partner(s) of the team.
Grant Thornton is one of the world's leading providers of independent assurance, tax and advisory services. Over 76,000 Grant Thornton people, across 150 markets, are focused on making a difference to clients, colleagues and the communities in which we live and work.
Grant Thornton LuxembourgGrant Thornton Luxembourg is a leading provider of Audit & Assurance, Business Advisory, Financial Services, Tax & Accounting and Technology services for all types of entities in Luxembourg. With more than 340 people and 27 partners, we apply strong technical guidance and breadth of experience to ensure that clients receive a truly different experience.
5 reasons to join usWork life balance (additional holidays, flexibility, satellite offices, parking possibility);
Interesting Benefits (annual discretionary bonus, trainings/certifications, lunch voucher, pension plan, talent referral reward program, internal mobility program);
Proximity management in agreement with our CLEARR values;
Integration follow-up to ensure yours & career development opportunity (on-demand feedback, mid-year and annual performance review);
Company life (events, afterworks, teambuilding, sport events) & engagements (Corporate Social Responsibility, Human Rights, Diversity & Inclusion);
6. You are the one that we are looking for
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Languages French English Education Bachelor Experience 0-3 years
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