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    Junior Compliance Officer - Provincie Luxemburg, België - Austin Bright

    Austin Bright
    Austin Bright Provincie Luxemburg, België

    3 weken geleden

    austin bright background
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    Beschrijving

    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.

    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.
    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:
    Ongoing training and professional development.

    Send us your application to or call us at We have other offers available, especially on our website 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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