KYC Manager | JCW Resourcing

KYC Manager

  • Posted: 20/11/2023
  • Salary: Competitive Salary
  • Location: Luxembourg, Luxembourg
  • Job Type: Permanent/Fixed Term

JCW Search are currently seeking a KYC Manager to join our insurance client based in Luxembourg. As a KYC Manager, you will play a critical role in ensuring compliance with regulatory requirements and maintaining the integrity of our client relationships. This position offers an opportunity to work in a dynamic and growing reinsurance company.


  • Oversee and manage the end-to-end KYC process, ensuring timely and accurate onboarding of new clients and the periodic review of existing clients.
  • Develop and maintain KYC policies, procedures, and guidelines in accordance with local and international regulations.
  • Collaborate with cross-functional teams to obtain and verify client information, perform due diligence, and assess potential risks.
  • Monitor and analyze changes in regulations and implement necessary updates to the KYC process to remain compliant.
  • Provide leadership and guidance to a team of KYC analysts, fostering a culture of excellence and continuous improvement.


  • Bachelor's degree in finance, business, or a related field.
  • 3-5 years of experience in KYC management within the financial or reinsurance industry.
  • Strong understanding of Luxembourg's regulatory landscape and international AML/KYC standards.
  • Excellent knowledge of client onboarding and due diligence processes.
  • Strong analytical, problem-solving, and communication skills, with the ability to work collaboratively in a team-oriented environment.

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