Junior Compliance Officer Aml/Kyc (M/F)
Luxembourg, Luxembourg, LU
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source : Monster

CompanySofitex Talent Recruitment

Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI.

Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.MissionFor one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for several : Junior Compliance Officer Aml / Kyc (M / F) By joining the Compliance Team, you work with an international group of like minded people who are passionate about driving growth and development of the company and its people. Your tasks

  • Work closely and collaboratively with the Responsible of Business As Usual unit in the oversight and implementation of the European compliance program
  • Working as the escalations point for all the KYC and AML operations
  • Effectively support the KYC remediation program by reviewing the customer files, identify gaps with the required documentation, review the documents provided by the customers
  • Profile Your profile

  • Undergraduate Degree in Law, Finance, or recognized compliance qualification ( International Compliance Association Diploma or ACAMS CAMS certification)
  • First experience in compliance - Aml / Cft / kyc and prudential regulations, circulars, and secondary guidance
  • Must be able to communicate effectively with people at all levels both inside and outside the business
  • Must be able to constructively task prioritize, self-manage and contribute to the effective coordination of compliance activities and to follow up and follow through with deliverables
  • Working knowledge of KYC RegTech, fiat and crypto-related transaction monitoring technology and overall FinTech compliance working environment
  • Demonstrable integrity, initiative, perseverance, organizational and leadership skills
  • Fluent in English; working knowledge of French is an asset
  • This is a great opportunity for a 12-month CDD for a fast-growing international company. Salary : 40K-45K (according to experience) + meal vouchers

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