Junior Compliance - Edd Compliance (M / F)

Description de l'entreprise

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.

Description de l'offre

For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for an immediate start and a 6-month contract for 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

Profil recherché

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 immediately for a 6-month contract, to start asap.

Salary : 50K + meal vouchers