Junior Compliance Officer / At least 2 years of exp. in a position (preferably from Big4 or law firm), in auditing - testing AML - Luxembourg

Offre d'emploi publiée le 18/04/2024 par Catherine BIAUDET

Established in Geneva in 1964, this compagny is one of Europe's largest wealth management companies.

With more than 50 years' experience in managing portfolios, the Group offers discretionary portfolio management, investment funds and management company services.

Its values Diversity and Inclusion are committed to realizing the firm's D&Is ambitions, which are an integral part of its global cultural value.
The company is looking for an enthusiastic, dynamic, and talented Junior Compliance Officer to join its compliance team.

You will work closely with the senior compliance officers.

It is looking for a dedicated team member with a high amount of flexibility to complement our forward-thinking and committed team, whose passion and specific expertise guarantee an exciting working environment, as well as growth opportunities and flexible / agile working arrangements.

 
University degree, master's or bachelor's degree in law, Finance or Economics or in a similar field.

 

At least 2 years of experience in a position (preferably from Big4 or law firm), in auditing - testing AML / CFT, client counterpart verification (Know your client for new and existing clients)

Get proper understanding, verify consistency of information and documentation of KYC files with internal electronic and physical databases.

 

Review and assess the consistency of client's risk classification. Assist experienced staff in AML / CFT queries and follow up and provide support to internal and external counterparties (Relationship Management / Back office - Banks & Auditors). Ensure Sanction and world check screening and respective escalation to Senior team members.

 

Ideally you should have good knowledge of applicable Luxembourg, respectively EU laws and regulations in terms of AML / CFT relevant to the fund and asset management industry. You have excellent verbal and written communication skills in English, French is considered an asset.

 

You have strong organizational and analytical skills with strong attention to detail. The ability to work independently as well as working in a team.

 

You are self-motivated, proactive, have a positive attitude and you are willing to acquire new knowledge and skills.

 

We give the opportunity to evolve in a company that provides a young, dynamic and friendly environment.

 

 

Points incontournables


 At least 2 years of experience in a position (preferably from Big4 or law firm), in auditing - testing AML / CFT


 

 

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