Office Manager/AML Officer-Human-sized PSF-Luxembourg Gare

il y a 2 semaines

Provincie Luxemburg, Belgique Austin Bright Temps plein
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 @ or call us at +352 Please note that other opportunities are available on our website 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.

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