AML and KYC Officer – English speaker
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source : Moovijob

AML and KYC Officer English speaker (W / M)

In short

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.
  • Your profile

  • 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
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