MANPOWER Luxembourg SA recruits for one of its clients, a payment institution : Junior Compliance Analyst (Monitoring) H / F (ENG)
Temporary mission 3 months
Job description :
Support the Senior Compliance Analyst(s) and Compliance Officer in all areas related to the AML / CFT professional obligations (Customer due diligence, adequate internal organization, and Cooperation with authorities)
Provide coverage during peak activity times and to ensure the business continuity of the Compliance function
Support the Compliance Onboarding team, which is responsible for onboarding new clients
Assist in the completion of KYC requirements when the company is being on boarded by other banks / counterparties
Assist on other regulatory compliance topics, including but not limited to :
Conflicts of interest
Code of Conduct and Ethics
Personal Data Protection
Recent graduate in Business Administration, Finance or Law
A high standard of oral & written English is mandatory
French and / or German are highly desirable. Any other European language is a plus Experience in a Compliance or internal / external audit department within the financial service industry (max.
2 years) is desirable, but not mandatory
Demonstrates professional understanding, integrity, discretion, credibility, resilience & trustworthiness
Able to support the team with integrity and create a pleasant work environment
Excellent all-round communication skills
Good organizational skills, able to multi-task
Your application will be treated with the strictest confidentiality.Interested in joining a company that assists you in your personal development?
If so, it's your chance! Apply now!