LexGo

Junior AML/KYC Officer
25/04/2022

Région: Luxembourg (pays)
Fonction: Avocats, Compliance
Environnement: Entreprise
Matières: Fonds d'investissement
Job Type: Temps Plein
Contract Type: Durée indéterminée
Votre référence: PL30590

As a Junior in the compliance team, you would report to the Senior Compliance Officer or MLRO and Conducting Officer of the company.

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Ready for a new challenge ? 

An independent financial services provider is looking for a Junior AML/KYC Officer for its Luxembourg office. They provide great services to their clients and spend a great deal of time to deliver valuable work. The company is regulated by the CSSF and deliver services such as ; transfer agency, domiciliation and central administration services to different kind of investment vehicules. Currently in a heavy period of growth, they are hiring for different positions.

As a Junior in the compliance team, you would report to the Senior Compliance Officer or MLRO and Conducting Officer of the company.

You can find below some of the major tasks that will be asked. 

Tasks:

  • Dealing with AML/KYC/ FATCA or CRS requests;
     
  • Verification and screenings of counterparties;
     
  • Dealing with database inputs and filings such as resolution of data quality problems, identification, comparison...
     
  • Preparation of checklists and risk assessments;
     
  • Transaction monitoring review;
     
  • Evaluation of large dataset;

     
  • Periodic screenings monitoring and risk assessments;
     
  • Checking compliance documents for 3rd parties (UBO, FATCA&CRS, MiFID…);
     
  • Involved in Internal/external reporting;
     
  • Preparation of Suspicious Activity/Transaction Reports.

Profile:

  • A first relevant experience in Compliance (investment funds is a plus)
     
  • Diploma in Finance, Economics or Law
     
  • Fluent in French and English
     
  • Good communication skills
     
  • Pro-active mindset
     
  • Open to learn 

The position is available immediately, the salary packege will be up to 40k-42k depending on your profile and experiences. The company offers :

  • Pension plan
     
  • Health insurance
     
  • Lunch vouchers (10.8)
     
  • Bonus
     
  • 28 days of vacation
     
  • Flexible time 
     
  • Small environment and human size company
     
  • Growing company 

 

 

 

Intéressé(e) ?

Don't hesitate to apply directly here or at this mail adress: [email protected]

After reviewing your application, Le Grand & Associates will contact you to discuss further about the job if your profile is suitable. Kindly note that we treat all applications with confidentiality.

If you have any questions, you can contact us at the following number : +352 208 808 44

Talk to you soon!



Vacature Junior AML/KYC Officer - Find all jobs for lawyers at the bar, compliance officers, inhouse counsels, company lawyers, notaries and support staff in law firms on www.lexgo.lu, the largest jobboard for lawyers in Luxembourg and Belgium

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