Junior Compliance Analyst - Aztec Luxembourg
As a Junior Compliance Analyst you will be dedicated at assisting in the execution, on a regular basis, of the compliance monitoring programmes, will be involved in AML/CFT matters and in providing assistance and give input in different regulatory matters with a view to become a key advisor to the business units, to the Senior Management and, in general to all colleagues and departments requiring compliance assistance.
+ Help with performing background checks on new clients and investors
+ Assist with assessing investor client due diligence files
+ Assist with compliance monitoring programmes
+ Review and maintain the schedule of periodic client reviews completed by client teams
Skills, knowledge, expertise:
+ Good communication and relationship building skills are required to develop working relationships with colleagues and within the AML and Compliance Team
+ Analytical approach with good research skills
+ Have a team player attitude
+ Good organisational skills
+ A self-starter with a proactive and dynamic style and a high degree of attention to detail
We will provide the training, both in house for relevant technical knowledge and also professional qualifications to enhance your professional development. You will need to be quick to learn new systems and great with people, as close working relationships between our colleagues and clients is at the heart of what we do.
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