Junior Compliance Officer
il y a 3 jours
Description
**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 Compliance Officer _**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**:
- Help 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.
**Main requirements**:
- ** Bachelor’s degree in economics or Law**, **or** an equivalent degree/alternatively **relevant in Compliance**;
- A first experience in the field of AML/KYC is highly appreciate but not mandatory;
- 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;
- Strong sense of responsibility and willingness to learn
**3, 2, 1Get ready to go beyond and apply**:
**Next steps**:
- HR interview with our Talent team;
- Technical interview with Manager(s) or Partner(s) of the team.
**Grant Thornton Information**:
Grant Thornton is a collaborative, entrepreneurial firm on the move As part of a dynamic, global organisation of more than 73,000 people serving clients in more than 149 countries, we have the agility and focus it takes to be a leader.
Here in Luxembourg, 330 professional staff and 21 partners are offering high-quality assurance, tax and advisory services to clients that range from private individuals to corporations, banks and public institutions.
**5 reasons to join us**:
1. **Work life balance** (additional holidays, flexibility, satellite offices, parking possibility);
2. **Interesting Benefits** (annual discretionary bonus, trainings/certifications, lunch voucher, pension plan, talent referral reward program, internal mobility program);
3. **Proximity management** in agreement with our CLEARR values;
4. **Integration** follow-up to ensure yours** &** **career development opportunity** (on-demand feedback, mid-year and annual performance review);
5. **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**
- Check our _Website_, follow us on _LinkedIn_ and _YouTube_ to discover our latest news_
Languages French English Education Bachelor Experience 0-3 years
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