Junior Compliance Officer Within a Legal and
il y a 1 jour
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.
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