Senior Compliance
Grant Thornton Luxembourg
il y a 5j
source : Moovijob

Senior Compliance (M / W) We are looking for a young professional to join our Compliance team for a 12-months temporary contract in order to support them in their growth.

Our Compliance team is part of our regulated entity, acting as Specialised FSP, which is serving the Luxembourg fund industry.

  • Main responsibilities Be in charge of scanning, filing and archiving documents, Carry out AML controls on clients files and report to the Management on findings;
  • Carry out compliance monitoring on client acceptance files; Ensure the documentation complies with laws and regulations;
  • Maintain the databases updated, Assist your team members in their daily work and invoicing, Manage the accesses of the staff via internal systems, Assist the Management on any other compliance and AML tasks.

    Main requirements Bachelor or Master degree in Law or Econonmics At least 2 to 3 years of experience in the field of AML / KYC is highly appreciate, Fluent in French and English, German is considered an asset, Ability to communicate in a clear, structured and effective manner, Good knowledge of MS Office applications (Word, Excel).

    Additional Information In Grant Thornton Luxembourg, we are continuously looking for people who ask insightful questions and challenge thinking in addition to being proactive and committed to our firm.

    In Luxembourg, 275 professionals among whom 21 partners, are offering high-quality assurance, tax and advisory services to our clients which range from private individuals to corporations, banks and public institutions.

    Over 50 000 Grant Thornton people, across 140 countries, are focused on making a difference to clients, colleagues and the communities in which we live and work.

    For additional information please refer to our Web site or LinkedIn page. >

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