AML/KYC Officer
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source : Moovijob

AML / 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
  • 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
  • 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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