Junior Compliance Officer Within a Legal and

il y a 6 jours


Luxembourg Austin Bright Temps plein

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 non-periodic due diligence checks as part of ongoing client monitoring.
- Record and maintain the client database in compliance software.
- Anticipate and respond to client and third-party 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 work-life 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.


  • Junior Legal Officer

    il y a 2 semaines


    Luxembourg Austin Bright Temps plein

    **Are you ready to embark on an exciting journey as a Junior Legal Officer?** Join **our prestigious client**, **a leading international organization taxation, accounting, and specialized consultancy services in Luxembourg**. Our client takes pride in providing comprehensive services and access to senior personnel for their esteemed clients, offering timely...

  • Junior Legal Officer

    il y a 2 semaines


    Luxembourg Austin Bright Temps plein

    **Introduction**: **Are you ready to embark on an exciting journey as a Junior Legal Officer?** Join **our prestigious client**, **a leading international organization taxation, accounting, and specialized consultancy services in Luxembourg**. Our client takes pride in providing comprehensive services and access to senior personnel for their esteemed...

  • Junior Vat Compliance Officer

    il y a 2 semaines


    Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...

  • Junior Compliance Officer

    il y a 13 heures


    Luxembourg Abiomis Temps plein

    **Junior Compliance Officer - Skillfulness Missions, Dynamic Team Are you looking for the opportunity that will genuinely help you expand your knowledge in the Compliance field ? Stop looking : you found the right opportunity ! Within this human sized structure of 20 people, located in the area of the train station in Luxembourg, you will have the chance...

  • Legal and Compliance Officer

    il y a 2 semaines


    Luxembourg Fisogest S.A. Temps plein

    Notre fiduciaire MGI Fisogest établie au Luxembourg depuis 1993 est le partenaire fiable de nos clients. Nous les accompagnons quotidiennement dans divers domaines : comptabilité et fiscalité, secrétariat social, juridique, conseil et IT, assurances. Notre approche personnelle et personnalisée nous permet d’accompagner chaque client de la meilleure...

  • Junior Compliance Officer

    il y a 1 semaine


    Luxembourg Alter Domus Temps plein

    For our Management Company in Luxembourg, we are currently looking for a **Junior Compliance Officer** to join the Compliance team. We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who...

  • Junior Compliance Officer

    il y a 3 jours


    Luxembourg KAPPEUS SERVICES Temps plein

    _**Duration**:_ 3 to 6 months - **Location**:_ Luxembourg. - **Start date**:_ Ideally immediate start. One of our clients, a well-known bank in the industry, is looking for a Junior Compliance Officer to cover a mission within the Compliance department **Key responsibilities**: - Develop internal company policies and ensure deployment is processed...

  • Junior Compliance Officer

    il y a 13 heures


    Luxembourg Abiomis Temps plein

    **Junior Compliance Officer - Young Team, 30 Days Off We are delighted to introduce you to a new opportunity as Junior Compliance Officer in our partner’s structure, a function that will enable you to truly develop your competencies thanks to a diversified portfolio of clients (PE/RE, SPV, AIF ) and enjoy a close and stable management. Within this...


  • Luxembourg Mileway Temps plein

    We offer an opportunity you simply won’t find anywhere else. In less than five years, Mileway has grown into Europe’s leader in last mile logistics real estate, with a 550-plus team across more than twenty-six offices in eleven countries._ Mileway is looking for a talented **Corporate Officer** to become part of the Mileway Legal and Compliance team to...

  • Legal Compliance Officer

    il y a 2 semaines


    Luxembourg Andrea Shaw Temps plein

    BitFlyer is a leading, regulated cryptocurrency exchange with offices in Asia, Europe and the US. We are proud that: - we are the first cryptocurrency exchange with licenses to operate across Europe, the US and Japan combined, - financial institution licensed by the Luxembourg Ministry of Finance and regulated by the CSSF in Luxembourg, - fully audited by...