Junior Compliance Assistanty (m/f)
Randstad Luxembourg
Luxembourg
il y a 3j

For one of our clients, a EU Institution based in Kirchberg, we are looking for a : Compliance Operational Assistant (m / f) Accountabilities :

  • Identify Relevant Counterparties for operations under appraisal;
  • Develop a standard template for a presentation of the ownership structure for operations under appraisal;
  • Prepare the ownership structure analysis for operations under appraisal, with focus on identifying Ultimate Beneficial Owners and analysis of expected cash movements between related entities;
  • Prepare assessment of related tax and regulatory frameworks;
  • Support Investment Officers in drafting internal appraisal documentation (especially with regard to Tax Integrity Questionnaire, Financial Notes, Board Reports);
  • Prepare the list of KYC documents required to verify the identity of the counterparty, based on its corporate structure, with regards to its shareholding, its management and its controlling entity / beneficial ownership and as required by standard procedures;
  • Verify the completeness and the required level of certification of KYC documents;
  • Ensure that documents are filed under dedicated data validation workflow and available for the validation by Investment Officer / Loan Office;
  • Liaise with KYC team (in charge of KYC data verification) and external contacts as required;
  • Liaise with internal and external contacts as required;
  • Stay up-to-date on Compliance procedures Qualifications :
  • Secondary level education, complemented with a 2-year certification in a relevant field (economics, accounting, legal, business administration) or secondary level education with equally qualified experience in a relevant field
  • At least 3 years relevant professional experience in Accounting, Tax or AML-KYC
  • Sound knowledge of regulatory requirements, especially with relation to international investment structures
  • Good understanding of equity-type products would be an advantage
  • Excellent knowledge of English and a good knowledge of French
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