Junior Compliance Officer
Luxembourg, LU
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You will assist the Group Compliance Department / Head Office located in Luxembourg :

  • Initial and periodic reviews of Hits and internet alerts;
  • Ensuring the updates related to clients’ names and connections in a dedicated database (beneficial owners shareholders parent company );
  • Supporting the preparation of submission of new clients to the Global Client Acceptance Committee;
  • Supporting the review of investors KYC files;
  • Supporting the preparation of different and regular reporting;
  • Supporting any other (internal / external) requests;
  • Answering specific questions from internal staff on KYC and compliance processes.

  • You are pursuing a University degree in Law, Finance or Economics;
  • You have ideally 1 or 2 years’ experience in a Compliance Department;
  • You have very good knowledge of windows 2007 / 2013, especially in Excel;
  • You are fluent in English, French would be considered as an asset, and any other language as an advantage;
  • You are results-oriented person and aware of the risk management;
  • You combine a large autonomy with the necessary attention to detail.
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