AML KYC Officer F/M - Corporate Banking

Are you ready to take the next step in your career within the dynamic and fast-paced world of corporate banking? Our client, a corporate bank in Luxembourg, is seeking a skilled AML/KYC Officer (F/M) to join their Compliance team.
 
Key Responsibilities
As an AML/KYC Officer, your primary duties will include:

• Performing thorough due diligence checks on corporate clients, ensuring compliance with AML/KYC regulations and internal policies.
• Monitoring and updating client files to maintain regulatory compliance.
• Supporting relationship managers and other internal teams with KYC documentation and risk assessments.
• Conducting regular risk reviews and escalating high-risk cases where necessary.
• Staying up-to-date with evolving AML/KYC regulations and best practices in Luxembourg and globally.

Your Profile
To thrive in this role, you will need: 

• 3-5 years of experience in AML/KYC, preferably within corporate or private banking.
• Strong knowledge of AML regulations, compliance frameworks, and client onboarding processes.
• Excellent organizational skills and the ability to manage multiple priorities.
• Fluency in English is mandatory; other languages are an asset 

Why Join?

• Be part of a renowned and innovative financial institution.
• Work in a collaborative and supportive environment.
• Enjoy opportunities for professional growth and development.
• Competitive remuneration package and benefits.

If you are a motivated compliance professional looking to make a meaningful impact, we’d love to hear from you!
 
Apply now and contribute to shaping a compliant and secure corporate banking environment.