Junior Compliance Officer (m/f)
Transman International
Strassen, LU
il y a 6j
source : Monster

Our client offers tax consulting, tax compliance and accounting services to Luxembourg and international clients. To support their current growth, they are looking to recruit a :

Junior Compliance Officer (m / f)


  • Reinforce the Compliance Team in their day-to-day activities of compliance and offer ongoing support to all group companies on KYC and AML issues
  • Review and analyze KYC files for new and existing clients, identification of any issues and missing information / documentation required to comply with KYC / AML regulations in Luxembourg
  • Monitor and review KYC information in the client database and maintenance of the electronic document management system
  • Provide ongoing support and AML subject matter expertise to operational staff (Client Relationship Managers and Tax Team), and support regarding the use of CDDS AMLSpotter CPS, in order to help the teams to understand AML requirements related to their function
  • Organize and assist in the preparation of compliance reports for different committees ( Acceptance Committee, Board of Directors)
  • Monitor regulations and update internal policies and procedures
  • Keep abreast of legislation changes in Luxembourg and abroad and give advice on their impact and consequences
  • Profile

  • Degree educated in Law, Economics or Finance
  • At least 2 years of relevant working experience in a similar position in Luxembourg, ideally within the Financial Services industry
  • Good knowledge of AML regulations
  • CDDS AML Spotter knowledge is an advantage
  • Fluency in English, and German and / or French
  • PC literate
  • Excellent communication and organizational skills
  • Ability to multi-task, to work on own initiative when necessary
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