Eurobank Private Bank Luxembourg S.A. is engaged in the business of providing Private Banking, Wealth Management and Investment services for corporate and private clients.
In order to reinforce its team during a transformation project, our Bank is currently looking for a : Compliance Assistant 2 years CDD (m / f) The primary role of this position is to assist the Compliance Department in its responsibility for complying with all relevant Luxembourg regulatory requirements, with internal policies and Eurobank Group standards.
Main Duties and Responsibilities : Prevention and Control of Money Laundering (AML) and Terrorism Financing (CFT) Monitoring of clients’ transactions under the supervision of a senior member of the Compliance Division.
Good research skills involving customers and transactional data and the ability to support conclusions with documentary evidence.
Client name screening and analysis of alerts. Clearance of Client Risk Assessment and ensure completeness of the account opening documentation including good knowledge of corporate structures.
Review and analysis of the requests from the Luxembourg authorities (Regulator and judicial authorities) and update of the various systems of the bank.
Review of higher risk clients including PEPs, dormant accounts, clients under surveillance, incomplete accounts. Code of Conduct and prevention of staff fraud Monitoring of staff transactions to ensure adherence to the Bank’s Internal Code.
MiFID related applicable laws and regulations : Assist the Compliance Regulatory Officer in keeping abreast of developments in the relevant legislation.
Monitor implementation of the MiFID related processes and procedures (control of the rules of conduct, ensure that the clients’ categorization is properly applied, information collected meets the requirements, review of the Customer Investment Profile, review of the order processing rules, control of the investment strategy).
Qualifications : Education : University degree in Law, Economics, Business Administration or Finance or similar. Experience : Have a work experience in a similar position in banking for the last 5 years with a good knowledge of compliance monitoring and the various laws and regulations of the Luxembourg financial sector.
Skills required : Attention to detail, strong organizational, analytical and logical skills, computer skills, flexibility and ability to adapt to a variety of situations, high standards of integrity, diligence, commitment and loyalty, discretion.
Languages : English & French : excellent written and verbal communication skills in both languages are a must. Contact Information via jobs.
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