Junior AML/KYC Officer
Le Grand & Associates
Bertrange, LU
il y a 5j
source : Monster

Ready for a new challenge ?

  • An independent financial services provider is looking for a Junior AML / KYC Officer for its Luxembourg office. They provide great services to their clients and spend a great deal of time to deliver valuable ;
  • The company is regulated by the CSSF and deliver services such as ; transfer agency, domiciliation and central administration services to different kind of investment ;
  • Currently in a heavy period of growth, they are hiring for different positions.

    As a Junior in the compliance team, you would report to the Senior Compliance Officer or MLRO and Conducting Officer of the company.

  • You can find below some of the major tasks that will be ;
  • Tasks :

  • Dealing with AML / KYC / FATCA or CRS requests;
  • Verification and screenings of counterparties;
  • Dealing with database inputs and filings such as resolution of data quality problems, identification,
  • Preparation of checklists and risk assessments;
  • Transaction monitoring review;
  • Evaluation of large dataset;
  • Periodic screenings monitoring and risk assessments;
  • Checking compliance documents for 3rd parties (UBO, FATCA&CRS, MiFID );
  • Involved in Internal / external reporting;
  • Preparation of Suspicious Activity / Transaction Reports.
  • Profile :

  • A first relevant experience in Compliance (investment funds is a plus)
  • Diploma in Finance, Economics or Law
  • Fluent in French and English
  • Good communication skills
  • Pro-active mindset
  • Open to learn
  • The position is available immediately , the salary packege will be up to 40k-42k depending on your profile and experiences. The company offers :

  • Pension plan
  • Health insurance
  • Lunch vouchers ( )
  • Bonus
  • 28 days of vacation
  • Flexible time
  • Small environment and human size company
  • Growing company
  • Don't hesitate to apply directly here or at this mail adress : style "text-align : center">

    After reviewing your application, Le Grand & Associates will contact you to discuss further about the job if your profile is suitable.

  • Kindly note that we treat all applications with ;
  • If you have any questions, you can contact us at the following number :

    Talk to you soon!

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