Office Manager/AML Officer-Human-sized PSF-Luxembourg Gare
Published on 11/09/2024
Austin Bright
- Luxembourg (Canton), Luxembourg
- Legal
A small, dynamic PSF located just steps away from Luxembourg Gare is looking for an Office Manager/AML Officer. This position offers a highly versatile range of responsibilities, from managing daily office operations to overseeing AML compliance processes. Ideal for a professional seeking growth within a supportive, people-centric environment, the role provides excellent opportunities for career advancement as part of a close-knit and forward-thinking team.
Office Manager/AML Officer : The Function
- Monitoring and organising day-to-day administrative tasks
- Manage correspondence and documents
- Assist with the implementation and monitoring of AML/KYC policies and procedures.
- Carry out the necessary checks (screening) and complete AML/KYC files in accordance with regulatory requirements.
- Monitor and analyse transactions to detect any suspicious activity.
- Prepare the necessary reports in the event of suspicion.
- Maintain and update customer and transaction records in the management system
- Carry out in-depth analyses of client companies to assess risk and compliance
- Collect and organise relevant data for the management and monitoring of client files
Office Manager/AML Officer : Your Profile
- You hold a Bachelor's degree in business administration or in a similar field
- Fluent in French and English is mandatory for this position
- You are described as well-organized, curious with some initial experience in financial services
- Accounting knowledge is a plus
Office Manager/AML Officer : Your Benefits
- A basic salary up to 000 euros gross/year completed by a bonus to reward your commitment to the company
- Meal vouchers so you can enjoy your lunch breaks in restaurants and take advantage of the city centre's attractiveness
- The opportunity to develop within a human-sized company offering you multi-skilled tasks and the chance to develop your skills
Do not hesitate to send us your resume at apply @ austinbright.com or call us at +352 20 30 14 67
Please note that other opportunities are available on our website www.austinbright.com
Here at Austin Bright, we are a dedicated and professional team of recruitment consultants specialized in the Finance and Legal sector. We offer a personalized, multilingual and scrupulously confidential service.
