Junior Compliance Analyst (Monitoring) - 3 months
Manpower Office People
Kehlen, LU
il y a 5j
source : Monster

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 :
  • Client complaints
  • Conflicts of interest
  • Regulatory watch
  • EMIR
  • Code of Conduct and Ethics
  • Personal Data Protection
  • Profile :

  • 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
  • Self-motivated
  • 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!

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