AML and KYC Officer English speaker (W / M)
You will be responsible for obtaining and performing analysis of customer information in accordance with legal and regulatory requirements in force in Luxembourg.
Responsibilities and Duties
Manage client accounts in accordance with internal procedures and applicable laws and regulation.
Perform AML / KYC tasks and gather client documents and information.
Chase and follow up with customers on all missing or invalid documentation received.
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.
Fluent in English, French and / or German are a plus.
Degree in a 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