Junior Compliance - Edd Compliance (M/F)

Descrição da Empresa

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.

Descrição do trabalho

For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a 6-month contract as a:

Junior Compliance - EDD Analyst (M/F)

• Support the EDD manager with the reviews and approval of High-Risk customers, including Politically Exposed Persons (PEPs) and Special Interest Persons (SIP) 

• 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  

Perfil buscado

• Bachlor’s degree or equivalent 

• Minimum of 1 years experience in AML or equivalent including, Compliance function and internal or external Audit

• Fluency in English

• Knowledge of the Compliance regulations and laws 

• 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 start in September for a 6-month contract, to start asap.

Salary: 50K + meal vouchers