BDO Luxembourg is looking for a Junior AML/KYC Officer in Marrakech.
Who are we?
CF Luxembourg Services is the Moroccan office of BDO Luxembourg, one of the world's largest Audit and Advisory organizations. BDO operates in 169 countries and employs more than 94 900 people. CF Luxembourg Services was founded in 2022 and today we employ more than 40 professionals in Marrakech and 650 in Luxembourg. We offer our clients qualitative advice and services in Audit, Accounting, Tax, Consulting, Human Resources and IT. We have a mission: to offer our clients the expertise of an international network as well as personalized services and valued relationships. Our core values, honesty, integrity, quality, respect and responsibility, define our culture. Hence, our People can expect to grow in a stimulating work environment that supports professional development and fosters inclusivity.
What will you do?
Perform AML/KYC due diligence on new and existing investors in accordance with applicable regulations and internal policies;
Review and assess AML/KYC documentation, identify missing information and ensure timely remediation of outstanding items;
Conduct risk assessments and determine the appropriate customer risk classification;
Perform ongoing monitoring and periodic reviews of investors to ensure records remain complete and up to date;
Escalate complex or high-risk cases to the Compliance function and support the resolution of AML/CFT-related issues;
Ensure internal and external AML-related queries are handled accurately and within agreed deadlines;
Prepare and maintain AML/KYC files and contribute to regulatory, audit and ad hoc reporting requests;
Follow up on AML/KYC incidents and ensure corrective and preventive actions are implemented until completion;
Build and maintain strong relationships with internal stakeholders, clients and investors while ensuring compliance with regulatory requirements;
Participate in AML/CFT projects, regulatory initiatives and process improvement activities;
Ensure compliance with the applicable regulatory framework, internal procedures, policies and code of conduct.
This position is for you if:
You hold a degree in Law, Economics, Business Administration or a related field;
You have a strong interest in AML/CFT, financial crime prevention and the investment fund industry;
You are ready to learn about the Luxembourg AML/CFT regulations and are eager to further develop your expertise;
If you have a first experience in a similar field, it is an asset.
You possess good analytical, organizational and time management skills, with the ability to manage multiple priorities and meet deadlines;
You demonstrate attention to detail and a risk-based approach;
You have excellent communication and stakeholder management skills and enjoy working both independently and as part of a team;
You have a good command of MS Office applications, particularly Excel;
You are fluent in French and English.
What´s in it for you:
Competitive remuneration package including
- a 13th month,
- a discretionary performance bonus
Extra days of annual leave
Become part of a global organization with solid financial foundations, real ambition, entrepreneurial spirit and a clear strategy for growth
Work within a multicultural, pleasant and dynamic environment
Get an extensive training plan to develop your knowledge and skills
Are you willing to grow your career in a multicultural, pleasant and dynamic environment? Then, take your chance!
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In accordance with the provisions of the Luxembourg law of 23 July 2016 amending the law of 29 March 2013, candidates may be required to provide an extract from their criminal record. This document, issued by the authorities, must not be older than three months. Such a document will be requested with the aim of carrying out a character check on candidates, bearing in mind the area of activity of our establishment and, more particularly, the tasks described in the job description.