Junior Compliance Officer in Marrakech

BDO is looking for a Junior Compliance 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?

As part of our Compliance team in Marrakech, you will gain hands-on experience in Anti-Money Laundering (AML) and Know your customer (KYC), develop your analytical skills and work on a variety of client structures in an international environment. You will collaborate with clients, the Luxembourg Compliance team and different BDO Business Units while contributing to client onboarding and periodic reviews.

• Collect and review KYC documentation for new and existing clients: You will communicate directly with clients to request documents, clarify information and follow up on outstanding items.

• Record information obtained into our KYC tool: You will enter, update and maintain client information in internal KYC systems as well as ensure data quality by checking the accuracy, completeness and consistency of client records.

• Analyze client information, business activities and related risks as part of the KYC due diligence process. You will contribute to client risk assessments by identifying potential risks and documenting findings and liaise with other Quality & Risk Management team members with regards to the analysis of specific risks such as Conflict of Interest or International sanctions.

• Collaborate with the Luxembourg Compliance team and different Business Units to ensure the smooth and timely completion of KYC reviews. You will work closely with a dedicated member of the Luxembourg team who will guide you through BDO regulations and expectations with regard to the Client Acceptance process. You will respond to Business teams’ requests for assistance and escalate any difficulties to the Luxembourg Compliance Team.

• Attend Internal meetings and training courses: You will be invited to attend and actively participate to internal Compliance meetings and training courses in order to help improve our processes and AML/TF culture.

This position is for you if:

• You hold a Bachelor’s degree in law, business administration, economics, finance or a related field

• You possess a strong interest in AML/CFT, risk management and financial crime prevention

• You are eager to learn about Luxembourg AML/CFT regulations and develop your expertise

• Ideally, you possess a first internship or professional experience in AML/KYC, risk management or financial services

• You possess good analytical, organisational and time management skills, with the ability to manage priorities and meet deadlines

• You pay strong attention to detail and demonstrate an interest in developing a risk-based approach

• You possess good communication and interpersonal skills, with the ability to interact confidently with clients and internal stakeholders

• You are comfortable working both independently and as part of a multicultural team

• You demonstrate a good command of MS Office applications, particularly Excel, and willingness to learn new systems

• 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

• Complementary health care insurance

• 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.