AML/KYC Officer

Autres détails


  • Collect KYC documents for a range of different transactions and relevant counterparties related to corporate business;
  • Assess information and documents obtained and conclude its completeness and reliability;
  • Contribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls;
  • Undertake quality review of KYC records;
  • Perform due diligence checks on new and existing clients and monitor client transactions on a risk-based approach;
  • Ensure Client documentation is timely, accurate and complete and events properly documented;
  • Prepare KYC files for the client acceptance committee;
  • Provide administrative Support to the Managers of the department


  • A minimum of 4 years experiences in a compliance, AML / KYC client’s oriented position;
  • Understanding regulatory requirements, especially with relation to Anti-Money Laundering/Know-Your-Customer frameworks, policies and procedures
  • You are fluent in French & English
  • Excellent analytical, problem solving, and time management skills;
  • Strong Excel and other relevant business software skills;
  • Ability to perform under pressure and within tight deadlines;
  • Flexibility, adaptability, reliability and commitment;
  • Sense of initiative and problem-solving approach.
  • Highest work standards with a strong service orientation - a "client first" culture.


Luxembourg city

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