Junior Compliance Officer - in Marrakech (m/f)

BDO in Luxembourg is looking for a Junior Compliance Officer in our office in Marrakech!

Who are we?

BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing.

At BDO Luxembourg, our mission is to provide our clients with our expertise of our global network tailored to the unique needs of the Luxembourgish market, delivering personalized service and building valued relationships.

With over 650 people representing more than 40 nationalities, we embrace diversity and encourage skill development and ownership among our team members.

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 nurtures professional development and fosters inclusivity.

What will you do?

• Analysing and collecting KYC data related to our clients based on preliminary information providing by our client-facing professionals and public and private sources;

• Preparing requests related to KYC documents necessary to the assessment of risks of our clients, and liaising with internal quality & risk management team in Luxembourg for finalization of client risk assessment;

• Drafting of preliminary analysis of client risk assessment;

• Participating to the internal meetings and trainings organized by Luxembourg Compliance team.

This offer is for you if:

• You have a Bachelor’s degree in business law, business administration, economics or finance;

• You have ideally a first experience in the financial sector;

• 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.

What is waiting for you:

• 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!