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Compliance Analyst

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Salary Competitive
Type Permanent
Location Luxembourg City
Sector
Job Reference EU01/NXW/34427
Contact Nick White
Date posted 27-08-2020

The Role

The compliance analyst will support the compliance conducting officer in general compliance matters but is expected to take the lead on the customer due diligence on the companies / groups that we provide finance to.

The compliance analyst will be (i) the first point of contact for our service provider in this process, (ii) review the case file prepared by the service provider, (iii) prepare PEP approval forms, etc. In addition, he/she will assist with the maintenance of an AML database on Pemberton entities in Luxembourg and draft AML reliance letters.

He/She will also be expected to be pro-active other areas of the AIFM.

Experience

o Preferably have a background in corporate finance
o Compliance analyst with experience or knowledge of the alternative fund space
o In dept knowledge of Luxembourg AML / CTF / Tax Evasions rules and regulations

Competencies:

o Fluent in English
o Hands-on approach / Can-do attitude
o Ability to, at time, work under pressure and for demanding internal clients
o Project Management

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Contact Nick about this job

Associate, Consultant