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Halian is looking ofr his client, in the banking sector in Luxembourg, a Junior KYC officer 

Tasks and Responsibilities:
 Being team member of the KYC unit in charge of responsibility and tasks linked to on-boarding and reviews of clients/relationships files;
 Perform daily activity of the KYC team such as but not limited to on-boarding/reviews of clients/relationships files, blacklists/sanctions list screening, handling of;
 Participate to the preparation of reports, reporting and statistics for the Head of Luxembourg Compliance department, European Chief Compliance Officer, Authorized Management, Oversight team, relevant supervisory authority and the Head Office of the Group;
 Provide appropriate support and training to the staff, providing appropriate support to the business departments, keeping abreast of the latest regulatory developments having an impact on the Bank’s business and especially in regards to KYC principles, AML/CTF and sanctions aspects;
 Assist the Senior KYC Officer, the Head of Luxembourg Compliance department and the European Chief Compliance Officer in the exercise of their responsibility for the KYC Unit within the institution
in Luxembourg location;
 Assist in the supervision of the bank as part of European implementation of the Group for KYC matters;
 Participate to control missions over the Bank activities, elaborate pertinent reports;
 Collect, verify, analyze, and develop, if necessary, information, statistics for answering to reporting demand from the Head office of the Bank, Board of Directors, Audit & Compliance Committee, intern/external auditors, Authorized Management, supervisory authorities;
 Preparation of the Client and Relationship Acceptance Committee, disseminate documentation support and prepare minutes of meeting.

Your profile:
 Business school or university degree in Economics, Finance or Law;
 Fluent in English;
 Minimum 2-years experience in a similar role, ideally within an international bank engaged in compliance/audit function;
 Good knowledge of AML/CTF regulation in Europe/Luxembourg;
 Ability to analyze transaction pattern, AML profile of customer;
 Good MS Office skills (Word, Excel, and PowerPoint);
 Capacity for making precise and complete reports;
 Customer and result orientation, self-driven, team spirit and proactive;
 Sense of discretion, confidentiality, integrity and transparency.