Compliance Analyst Compliance Analyst …

Trevose Partners Limited
in Luxembourg
Permanent, Full time
Last application, 30 Sep 20
Competitive
Trevose Partners Limited
in Luxembourg
Permanent, Full time
Last application, 30 Sep 20
Competitive
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 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 the service provider (AlterDomus) 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

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

Competencies:

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