Junior Compliance Officer

Junior Compliance Officer
Region: Strassen
Required experience: 2 years
Environment: Company
Ref: LexGO31/01
Contract: Permanent position (Full-time)

Company description

Greenfield is a Luxembourg recruitment agency specializing in the Accounting & Controlling, Operational Finance & Banking, Legal, and Human Resources sectors. Offering superior results through its modular approach, Greenfield makes the recruitment process faster and easier.

The main goal will be to support the current Compliance Officer with a variety of tasks linked with both 1st and 2nd line of defense. The ideal candidate will have at least 2 years’ of Compliance experience.

Your responsibilities

  • alerts generated from Cdds or Worldcheck or Pythagoras
  • Relevant experience with KYC (Know Your Customer), KYT (Know Your Transactions), is an asset and or remediation project (analysis of PP and PM)
  • Encode and update the database and ensure adequate documentation level for customer file in accordance with regulations et intern policies
  • Take care of various administrative tasks providing support to managers and colleagues

Your profile

  • Knowledge of the banking sector
  • At least a Bachelor in Legal or Finance (or equivalent)
  • French as a mother tongue, B2 in English, German or Luxemburgish is an asset
  • Pack office Excel (mandatory), Word, Powerpoint
  • Good understanding of AML/KYC and compliance regulations
  • Knowledge of T24 is a plus.
  • Fast learner and team spirit

If you are interested in this position or would like to discuss other roles that we are currently recruiting for, please forward your CV in English to Damien Van Bouvelen by email (click on the apply button below).

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