Junior Compliance Officer (m/f/d) Human Resources, 2025-02-06
As with the success of many of its clients, Pure Capital is first and foremost a story of entrepreneurs. Dynamic spirit, creativity, team empowerment and flexibility are therefore key and highly valued. Its family culture makes it a great place to work, where each individual is a part of the success.
Pure Capital is further looking to expand its team with a Junior Compliance Officer. Your role would include a wide range of diverse and dynamic projects.
YOUR ROLE
- Review and analyze the necessary KYC/KYA documents received to onboard new funds/clients and conduct asset KYA analysis;
- Generate and manage reports on AML/KYC data for both investments and clients, including creating checklists to track document statuses for each client/investment;
- Conduct checks using screening tools for name screening against financial sanctions lists, PEPs, and regulatory enforcement entities;
- Provide support to the RC and KYA teams for any ad-hoc requests from various stakeholders;
- Provide support to develop and update internal compliance policies and procedures;
- Provide support to the Head of Compliance to conduct regular compliance risk assessments and monitor activities to identify potential areas of non-compliance or regulatory risk.
YOUR PROFILE
- University degree in Law or similar professional qualification;
- 2-3 years’ experience in a similar job position;
- Comprehensive knowledge and understanding of Luxembourg Company and Investment Fund Laws as well as regulatory requirements for companies;
- Proficiency in French and English language;
- Discreet and tactful;
- You are a role model demonstrating appropriate office conduct and aptitude to work in a structured manner;
- Strong commitment to client service excellence.
Join us and work in a collaborative and fast-paced environment. You will have the opportunity to join a motivated team who are keen to share their knowledge.
If this sounds like you, don't hesitate to send your CV to HR@purecapital.eu.