Luxembourg Job Openings
BDO Luxembourg
Compliance Officer (m/f)
Luxembourg
FULL TIME
August 5, 2024
At BDO Luxembourg, with more than 650 professionals and more than 40 nationalities, we offer our clients worldwide high-quality advice and service in audit, accounting, tax consultancy, financial engineering, human resources, and information technology.
We have one mission: offering our clients the collective expertise of an international network as well as a personalised service and valued relationship.
In order to support the growth of our Quality & Risk Management team, we are currently looking for a:
Compliance Officer (m/f)
RESPONSIBILITIES
- Analysis & validation of KYC documentation collected by our client facing professionals, according to the type of client and the services to be delivered;
- Assistance to Business Teams for identification of necessary KYC documentation and information;
- Coordinating with other internal risk management teams as necessary before introduction to Client Acceptance Committee;
- Follow-up regarding missing documents / information;
- Facilitation of (English/French) training courses to managers & up on the use of our KYC tool;
- Management of shared mailboxes;
- Assistance on administrative tasks of the Compliance Team;
- Participating to ad-hoc projects including update of our internal policies (in case of change of laws/regulations), preparation of annual AML training course, specific KYC requests.
REQUIREMENTS
If…
- You have a bachelor’s/master’s degree in business law, business administration, economics or finance;
- You have 3-4 years of experience in AML/KYC in Luxembourg or in Europe;
- You are organized, conscientious and rigorous;
- You are proactive, eager to learn and build experience;
- You communicate easily and can work autonomously as well as part of a team;
- You are fluent in French and English. Good command in German would be an asset;
WE OFFER
- Become part of a global organisation with solid financial foundations, real ambition, entrepreneurial spirit and a clear strategy for growth;
- Work within a multicultural, pleasant and dynamic environment;
- Get attractive benefits and advantages (in-house free fitness room, canteen, homeworking, …);
- Get an extensive training plan to develop your knowledge and skills.
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Languages English French Education Bachelor Experience 3+ years
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