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KYC Officer

  Luxembourg,   Competitive Base + Benefits

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  Compliance & Financial Crime    Permanent

Due to substantial growth of their European operations, a Global Bank based in Luxembourg is looking for a KYC Officer to join the onboarding team. This is an excellent opportunity to develop your career in a dynamic and growing organisation with a strong international client base.

Key responsibilities:

  • Ensure the Bank’s adherence to AML/KYC policies for a portfolio of clients
  • Perform due diligence for new and existing clients according to risk-based approach
  • Analyse and maintain AML/KYC documentation and information
  • Provide ongoing support to business units in relation to AML/KYC

Experience required:

  • 3+ years' experience in KYC in financial services
  • Strong understanding of KYC & AML processes and policies
  • University degree in a relevant subject (Finance, Accounting, Business, Legal etc)
  • Fluent in English & Mandarin

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.


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