Overview
Junior Compliance Associate Jobs in Luxembourg, Luxembourg at PANDOO
Title: Junior Compliance Associate
Company: PANDOO
Location: Luxembourg, Luxembourg
PANDOO Administration is an independent, CSSF regulated, Luxembourg based service company which offers high-end Luxembourg company domiciliation and fund administration services.
Due to our continuous growth and expansion, PANDOO Administration is looking to recruit a:
Junior Compliance Associate (M/F/D)
(full time – or part-time)
YOUR RESPONSIBILITIES
Monitoring the Customer due diligence system by reviewing the daily automatic screening hits (PEPs, sanctions, news,…) and by monitoring customers’ files;
Reviewing and updating the database(s) on a regular basis and ensuring necessary amendments;
Setting-up the KYC client folders and keeping them up-to-date according to the information/documentation received from the Compliance Officer or Corporate Officer in charge of the client;
Compiling the CSSF publications, doing the follow-up and dispatching them to the Partners and the Directors on a need to know basis;
Assisting in Auditor’s and CSSF requests;
Dealing with other administrative tasks upon request of the Compliance Officer.
YOUR PROFILE
Bachelor degree in Law, Economics or Finance;
A first experience of 1 to 2 years in a similar position, within the financial industry is considered as an asset;
Fluent in English is mandatory, French and/or German will be considered as an asset;
Good knowledge of legal requirements, procedures and CSSF/EU regulations;
Good knowledge of AML and Luxembourg legislation applicable to the fund industry;
Experience in reviewing/comprehending wording on legal agreements;
General proficiency in MS Office (Word, Excel, Outlook) and client screening monitoring software.
WE CAN OFFER YOU
Unlimited employment contract with good work life balance;
Competitive salary package;
Annual leave above legal minimum;
Space for individual responsibility and initiative;
Regular, individually tailored opportunities for continuing professional development;
Diverse working environment in a central location;
Friendly and dynamic team with flat hierarchies and a family-like atmosphere;
Attractive social benefits: lunch vouchers, pension plan, sports allowance & referral program;
Variety of team events.
If you are interested, please send us your curriculum vitae to: [email protected]
