Compliance employee Job in Luxembourg L-1724

As a result of the continuous growth of Bank of China in Luxembourg, we have the following vacancy in our Compliance Dept:

Job Description

The position is mainly focused on Compliance monitoring including  AML :

·         Monitoring of transactions according to predefined criteria/rules.

·         Check alerts generated by filtering system in relation to possible matches to sanction names.

·         Review client files for compliance to applicable rules and regulation on client identification and KYC.

·         Carry out compliance monitoring as per the established compliance monitoring program

·         Carry out any other Compliance tasks as directed by Head of Compliance or Management.


Profile

·         Post secondary education in one of the relevant fields eg. finance, banking, accounting

·         At least 2 years’ experience in the financial or accounting sector

·         Fluent in English, very good knowledge in Chinese.  Knowledge in French or German would be considered as an advantage.

·         Good computer skills

·         Good communication and report writing skills.

·         A team player and able to take initiatives.

 

All suitable candidates please apply to :  mdgordon@bank-of-china.com and/or welterkim@bank-of-china.com