Description

Role Summary
A key role within a KYC/AML team operating in a fast-paced and regulated environment, responsible for performing client due diligence activities across the full client lifecycle. The position contributes to ensuring compliance with AML/CFT regulations while supporting operational efficiency and risk management.
Key Responsibilities

• Perform AML/KYC due diligence on individual and corporate clients, including complex structures, at onboarding, during periodic reviews, and at relationship termination
• Collect, review, and update client documentation and information in coordination with internal stakeholders
• Assess client acceptability in line with internal policies and regulatory requirements
• Identify, analyze, and escalate risk factors to management and Compliance with clear and structured rationale
• Prepare documentation and analysis summaries for internal validation committees and follow up on action plans
• Ensure accurate data entry and maintenance of client information in internal systems
• Manage and follow up on outstanding remediation actions
• Conduct sanctions, PEP, and adverse media screening and handle related alerts
• Apply internal AML/KYC policies and procedures and contribute to their continuous improvement
• Draft and update internal procedures in line with regulatory and process changes
• Participate in process optimization initiatives to enhance operational efficiency
• Interact with internal departments and, where applicable, external stakeholders to ensure proper implementation of AML/KYC requirements

Required Qualifications

• Bachelor's or Master's degree in Finance, Law, Business, or a Compliance-related field
• Minimum 5 years of experience in AML/KYC, Compliance, or client due diligence
• Strong knowledge of AML/CFT regulations and KYC standards applicable in Luxembourg
• Experience handling complex client structures and risk assessments
• Ability to work autonomously while collaborating effectively within a team

Key Skills & Competencies

• Strong analytical and critical thinking skills
• High level of rigor, reliability, and attention to detail
• Ability to manage multiple priorities in a dynamic environment
• Proactive mindset with a focus on continuous improvement
• Strong communication skills with the ability to clearly articulate risk and recommendations
• High standards of discretion and confidentiality

Language Requirements

• Fluent in English and French (written and spoken)
• Any additional language is considered an asset