Apply for Junior Compliance Officer Role at Circumference FS (Luxembourg) SA

Luxembourg Job Openings

Circumference FS (Luxembourg) SA

Junior Compliance Officer

FULL TIME

October 16, 2024

JUNIOR COMPLIANCE OFFICER ROLE (CDI/Full time)
Who We Are
Circumference FS (Luxembourg) S.A. is a Professional of the Financial Sector (“PSF”) supervised by the Commission de Surveillance du Secteur Financier (“CSSF”). Part of the Circumference Group, Circumference FS is a leading provider of professional and fiduciary services for major institutional and private clients.
For our Compliance team in our Luxembourg office, Circumference FS (Luxembourg) S.A. is looking for a Junior Compliance Officer. The successful candidate will report directly to the Team Leader – Compliance.
Core Responsabilities

Perform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documents;
Liaise with clients and external parties in the framework of AML/KYC onboarding;
Perform daily name batch checks and escalate any findings to the Team Leader – Compliance;
Carry out periodical and non-periodical AML/KYC due diligence reviews in the framework of on-going client monitoring. Communicate results to Legal teams and management, and follow up with legal teams to obtain missing documents;
Record and maintain the client database up-to-date in the Compliance software;
Assist and support the Team Leader/Compliance Officer in the Compliance function of the Company and in dealings with authorities and auditors;
Support to the employees and on regulatory queries including matters related to AML-CFT;
Regular transaction monitoring review

Your Profile

Bachelor’s or Master’s degree with a background in Law, Economics, or Business Administration;
Minimum of 2-3 years of experience in a PSF, with specific knowledge of local AML/KYC requirements in Luxembourg and of relevant regulations e.g., AML-CFT, FACTA-CRS;
Knowledge of the securitisation sector would be an advantage;
Attention to detail and strong analytical skills;
Pro-active with a positive approach and result driven;
Ability to multitask and respond well to shifting priority of tasks;
Excellent interpersonal skills and ability to collaborate across departments;
Fluency in English and French, both written and spoken; knowledge of other languages such as German would be a definite advantage;
Good knowledge of Word, Excel, Powerpoint

Remuneration & Benefits
We offer an attractive remuneration package commensurate with your experience and skills, together with additional fringe benefits:

Salary paid on 12 months basis;
Discretionary annual bonus;
2 days of homeworking per week;
Meal vouchers (face value EUR 15);
Complementary health insurance;
Additional educational training is encouraged by the firm

Please send you CV to Mrs. Irina Ferreira, Team Leader – Compliance, at irina.ferreira@circumferencefs.lu.
Job Types: Full-time, Permanent
Pay: €45,000.00 - €52,000.00 per year
Application Question(s):

Previous experience in the financial sector in Luxembourg is mandatory requirement for applicants. Please abstain from applying if you don't have previous experience in the field of AML-CTF/Compliance.

We regret to inform you that this job opportunity is no longer available as it has expired

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