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Junior Compliance Analyst - Onboarding

Ref: 07334 | Permanent | Luxembourg | £35000-40000 per Annum

Our client, a global foreign exchange provider, is seeking a Junior Compliance Analyst to join the Onboarding team in its Luxembourg office.
Joining their growing Compliance department, the Junior Compliance Analyst will be responsible for ensuring that all relevant steps of the onboarding process are effectively and efficiently completed.
Duties will include:
Screening names and collecting identification documents
Performing other AML and CDD checks as needed
Using a scoring matrix to identify and mitigate high risk factors
Escalating any potential risks to the business
Providing cover during peak activity
Assisting on other regulatory compliance topics such as complaints, personal data protection and conflicts of interest
Junior Compliance Analyst (Onboarding) – what we`re looking for:
1-2 years` experience working within the Financial Services industry, in a Compliance or Audit function
Recent graduate in Business Administration, Finance or Law
Spanish, French, German or Dutch language would be highly desirable
High standard of oral or written English
Excellent organisational skills and a keen eye for detail
Junior Compliance Analyst (Onboarding) – what`s in it for you?
The chance to be part of a rapidly growing team within a highly successful firm, recognised for its fantastic company culture

Please contact Demi Chisnall for further information.

Phone : 020 7488 9922

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