Our client, an international banking institution with a strong presence across Europe, is seeking a Senior KYC Officer to join its Compliance team in Luxembourg.
Reporting to senior Compliance leadership, you will play a key role in ensuring the bank's AML/CFT and KYC framework remains fully compliant with Luxembourgish, European, and international regulatory requirements.
Tasks:
- Lead and coordinate the KYC team, ensuring efficient allocation of tasks and high-quality delivery.
- Oversee client onboarding, due diligence, and ongoing KYC reviews.
- Draft and maintain AML/CFT and KYC policies and procedures.
- Perform second-level reviews and quality controls on KYC files.
- Monitor data quality and regulatory compliance across the client portfolio.
- Produce AML/KYC reporting for management and governance committees.
- Support audits, regulatory inspections, and interactions with relevant authorities.
- Act as a trusted advisor to the business on AML/CFT and KYC matters.
- Deliver AML/KYC training and awareness initiatives.
Profile:
- Degree in Law, Finance, Economics, Business Administration or a related field.
- At least 5 years of experience in AML/CFT, Compliance, or KYC within the financial sector.
- Strong knowledge of Customer Due Diligence and AML/CFT regulations.
- Experience with KYC screening and monitoring tools.
- Fluency in English is required; French and/or Mandarin would be considered an advantage.
- Strong organisational, leadership, and stakeholder management skills.
- Ability to work independently while maintaining high attention to detail and confidentiality.
Offer:
- Join a well-established international banking environment.
- Work on complex and cross-border compliance matters.
- Take on a senior role with team leadership responsibilities.
- Benefit from a multicultural and dynamic working environment.
For a confidential discussion about this opportunity, please contact our team. All applications will be handled with strict confidentiality.
Send your CV at
[email protected].
