Assistant Compliance Officer

  • Company

    Fast (Luxembourg)

  • Location

    Luxembourg

  • Compensation

    not disclosed

  • Position Type

    Permanent

  • Employment type

    Part time

  • Updated

    23 Nov 2009

  • eFC Ref no

    584083
Are you an enthusiastic and vibrant individual with at least 2 years compliance within the financial services industry ready to take the next step? Our client, a global organisation specialised corporate & trust administration, is looking for an Assistant Compliance Officer - part time 50%

Assistant Compliance Officer - part time 50% (ref 0910-21ET)

Your main role:

  • assist the compliance officer in the day to day work
  • input KYC data into the corporate database
  • first review of KYC requirements for new business
  • ongoing maintenance of clients' files
  • distribution of CSSF circulars to account managers

Your profile:

  • legal studies would be an advantage
  • 2 years experience in financial services
  • experience in / exposure to AML/KYC and anti-terrorist legislation
  • fluent written and spoken French and English
  • strong organisational skills, with ability to prioritise and meet deadlines

If your priority is a constant focus on quality and if you are looking forward to joining a team of highly dedicated professionals, apply now !

Only candidates who are EU residents or currently hold a valid Luxembourg work permit can be considered for this position

  • Company:

    Fast (Luxembourg)

  • Website:

    www.fast.lu

  • Recruiter Ref:

    0910-21ET

  • Note: Please quote eFC Ref: 584083 when applying for this job.

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