Junior Compliance Analyst

Detalhes da Vaga

Our client is specialized in strategic consulting, financial advisory, and tailored asset management services.
Responsibilities Assisting the team on Compliance and AML due diligences.
Participate with the team in the maintenance and management of KYC documentation.
Perform due diligence on service providers and other entities.
Participate with the compliance team in the preparation of the reporting to the CSSF, to the board of directors, and to the executive committee.
Monitor regulatory changes and collaborate with the team for their implementation.
Ideal Profile Master's degree in Business or Law.
Professional experience of a maximum of 3 years in the field of regulatory and compliance matters.
Proficiency in English; knowledge of French or German will be considered an asset.
Excellent writing, analysis, and synthesis skills.
Entrepreneurial mindset and team player.
The ability to work and interact with a wide variety of specialists.
We offer an entrepreneurial working environment in a young and motivated team, a multicultural environment where we promote diversity, talent, and ideas, and internal training and career development.

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Salário Nominal: A acordar

Fonte: Allthetopbananas_Ppc

Função de trabalho:

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