Compliance Officers
Manpower Office People
Luxembourg, LU
il y a 3j
source : Monster
  • Manpower is urgently recruiting for one of its clients , an European Institution based in Luxembourg : Compliance Officers ( M / W ) Your tasks : Ensuring c ompletion of the manual alert’s resolution for counterparts and individuals, and thereby assisting in the development of weekly reporting ;
  • Analyzing all alerts on names subject to screening in order to categorize them and to perform enhanced due diligence ; Investigating in different database systems when needed ;
  • Contribut ing to fulfilling the Unit’s responsibilities in Automatic Screening Tool while developing own experience in the financial and risk environment ;
  • Contributing to maintain ing high quality records of the alert’s resolution in alignment with the process in place, under the supervision of the Head of Unit;
  • Following up and report ing on the project development and targets completion; Your profile : University degree in Economics, Finance, Banking and / or AML / Compliance qualifications;
  • 2-5 years experience s in Compliance or AML / KYC Fluency in English ; knowledge of further EU languages considered an asset;
  • Background in Compliance, AML / KYC or Risk Management subjects would be an advantage. Prior experience in banking / finance and / or familiarity with AML Compliance matters would be a plus;
  • Excel knowledge considered an advantage. KYC client on-boarding experience. Ability to summarise and report findings to other team members;
  • Our client offers : An international organization A dynamic working environment Interested in joining a European Institution?

    Please apply on line . Your application will be treated with the strictest confidentiality.

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