pandomus is an independent, CSSF regulated, Luxembourg based service company which offers high-end Luxembourg company domiciliation and fund administration services.

Due to our continuous growth and expansion, pandomus is looking to recruit a:

Part-time Junior Support Compliance Officer (M/F)

Your responsibilities

      • You will monitor the Customer due diligence system:
        - By reviewing the daily automatic screening hits (PEPs, sanctions, news, …);
        - By reviewing TA’s input (4 eyes principle) and follow-up;
        - By monitoring Customers’ files (IDs, …).
      • You will update and review the database on a regular basis and ensure necessary amendments;
      • You will set-up the KYC client folders and keep them up-to-date according to the  information/documentation received from the Compliance Officer or the Corporate Officer in charge of  the client;
      • You will compile the CSSF publications, do the follow-up and dispatch them to the Partners and the
        Directors on a need to know basis;
      • You will deal with other administrative tasks upon request of the Compliance Officer.

      Your profile

      • You have a Bachelor/Master degree in Economics, Finance or Legal;
      • You are fluent in English and French (any other language will be considered as an asset);
      • You have strong analytical and organizational skills and are eager to learn;
      • You are dynamic, have a good presentation and excellent communication skills (verbal and written);
      • You are a genuine team player.

      Please note that an extract of your criminal record will be requested.

      We offer an interesting remuneration package as well as career and learning opportunities in a growing and successful company.

      If you are interested, please send your curriculum vitae to:

       We request recruitment firms to refrain from contacting us.