Job Description
For one of our clients, a European Institution located in Luxembourg Kirchberg, Sofitex Talent is currently looking for an: Group Risk & Compliance - Compliance Officer The Compliance Officer will: - Perform reviews of screening alerts related to PEPs, perform PEP impact assessment and document results; - Perform and document AML/CFT and integrity risk assessment of counterparties and their key persons; - Perform 4-eyes controls of data input; - Perform additional due diligence checks, reviews, controls as and when requested; - Draft reports on the outcome of the assessment for the Compliance experts; - Liaise with the 1st Line of Defense if and when requested: - Track progress and contribute to weekly reporting activities.Sofitex
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