Junior Compliance Officer Within a Legal and - Luxembourg - Austin Bright

Austin Bright
Austin Bright
Entreprise vérifiée
Luxembourg

il y a 1 semaine

Jean Schmitz

Posté par:

Jean Schmitz

Recruteur de beBee
Description

We are looking for a Junior Compliance Officer to join our client's team within a legal and financial structure in Luxembourg.

A structure that seeks to add value by taking a proactive approach, working closely with its clients and their professional advisors to establish long-term partnerships, just as they do with their team.


Junior Compliance Officer - Responsibilities:


  • Review and analyze new KYC documents of clients, as well as conduct due diligence checks on new and existing clients during the client acceptance process.
  • Perform periodic and nonperiodic due diligence checks as part of ongoing client monitoring.
  • Record and maintain the client database in compliance software.
  • Anticipate and respond to client and thirdparty compliance AML/CFT requirements.

Junior Compliance Officer - Desired Profile:

  • Bachelor's or Master's degree in law, economics, or business administration.
  • Minimum of 1 year of experience in a structure regulated by the CSSF, a fiduciary, or a trust in Luxembourg.
  • Proficiency in written and spoken English, with knowledge of French. Proficiency in German is a big plus.
  • Ability to grow within a structure and work in a team.

Junior Compliance Officer - What they offer:

  • Competitive remuneration up to 50 000€ gross per year.
  • Ongoing training and professional development.
  • Flexible hours to promote worklife balance.


At Austin Bright, we are a team of professional and dedicated consultants, specialized in recruiting profiles in the legal field.

We offer a personalized, multilingual, and strictly confidential service.
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