October 16, 2024

Circumference FS (Luxembourg) SA

FULL TIME & OTHER

Junior Compliance Officer

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.