kyc officer (m/f) in Luxembourg Centre

Luxembourg Centre, Luxembourg
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job description

For one of our clients acting in the Financial field, we are currently looking for a:


KYC Officer (m/f)


Your Role:

* You will be responsible for obtaining and performing analysis of customer information in accordance with legal and regulatory requirements in force in Luxembourg

Main activities:

- You manage clients accounts in accordance with internal procedures and applicable laws and regulations
- You perform AML/KYC tasks and gather clients' documents and information
- You are involved in several projects in the Customer Due Diligence team
- You liaise with the bank's other departments to ensure consistency of customer information

Required Profile:

- BA degree in finance-related field
- At least one year of work experience in AML/KYC or compliance
- Excellent interpersonal skills to develop working relationships with colleagues, clients, other divisions / offices of the bank and professional intermediaries
- Excellent organizational and communication skills
- Fluency in English is mandatory, French would be an advantage

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