Compliance Analyst - Aml/Kyc (M/F)
Publiée le 02/09/2024
SOFITEX TALENT RECRUITMENT
- Luxembourg-Ville
- Finance
- 50k € / an
À propos de nous
Sofitex Talent Recruitment
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.
Mission
For our client based in Luxembourg-Ville, we are currently looking for a :
Junior Compliance Analyst (M/F)
The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager.
Regular duties
· Support the EDD manager with the reviews and approval of High-Risk customers, including Politically Exposed Persons (PEPs) and Special Interest Persons (SIP)
· Lead the Periodic Review process, complete reviews and provide approval for Low and Medium Risk sellers Periodic Reviews
· Help coordinate the monthly EDD committee to ensure senior management’s oversight of the EDD/PEP process and EDD reviews approved.
· Support the AML Governance and Policy Manager with Policies and Standards reviews
Partner with Compliance Operation colleagues and support with their escalations, enhance the EDD process and maintain good relationship
· Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the EDD Manager
· Work independently by taking initiative, meet established SLAs and other key metrics while maintaining quality standards
Profil
Required Qualifications:
Bachlor’s degree or equivalent
1-2 years experience in AML or equivalent
Any additional Compliance certifications is a plus
Required skills:
Knowledge of the Compliance regulations and laws
Fluent in English
Verbal and written communication skill
Strong analytical skills and attention to detail
Ability to prioritize tasks and meet deadlines
This is a great opportunity to work for an international company, for an initial 6-month contract, to start at the beginning of October 2024
Salary: 50K + meal vouchers (15€/vouchers)
Ref : ek2uejrx75