Our client is an international trusted partner when it comes to managing funds. They have been operating for over 50 years and are looking for a Junior Compliance Officer to join the team in Luxembourg.
THE RESPONSIBILITIES:
Onboarding of Private clients
Review and asses the consistency of client’s risk classification
Assist in AML/CFT queries
Provide support to internal and external counterparties
Ensure sanction and world check screening and respective escalation to Senior team members
EXPERIENCE REQUIRED:
Good knowledge of Luxembourg and EU laws and regulations relevant to the fund industry
Excellent verbal and written communication skills
2 years experience in a similar position
Strong organizational and analytical skills
Ability to work independently
University degree
For further information please contact Jordan White
