Junior Compliance Officer
il y a 2 jours
**THE COMPANY**:
Our client is a global investment manager with in excess of $100 billion AUM. With over 3000 employees globally they are rapidly expanding their Luxembourg office. They are looking for a Junior Compliance Officer to join their established team and be given a career development plan from day one.
**THE RESPONSIBILITIES**:
- Assistance in maintaining a compliance monitoring program and perform compliance controls based on this program
- Conduct initial and ongoing AML due diligence on new and existing clients
- Assist line management in the preparation of appropriate reports to be submitted to the Board
- Produce CSSF regulatory reports and assist with the filing
- Assist with day to day compliance administration duties.
**EXPERIENCE REQUIRED**:
- 1 - 2 years compliance/AML/KYC experience
- Experience working in financial services organisation, asset management/ investment management knowledge desirable
For further information please contact Jordan White
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