Kyc Officer

il y a 2 semaines

Luxembourg, Luxembourg KPMG Temps plein

Find your purpose at KPMG Luxembourg
We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services.
We offer excellent career prospects that balance autonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best.
Right now, we have more than 1800 employees from 70 nationalities. Join our growing group of young and youthful innovators to uncover a world of opportunity together.

We are seeking an Experienced KYC Officer
We are seeking a dynamic and detail-oriented experienced KYC officer to join our growing team.

Reporting to the KYC Managers and ultimately to the Team Leader, the KYC Officer supports a high-quality centralized KYC preparation process.

They offer business support in terms of Client Acceptance and Continuance procedures following the Firm's policies and relevant Anti-Money Laundering ("AML") rules.

They contribute actively to the Risk Management organization by being the main point of contact within the KYC team for Client evaluations of the three business functions and working closely together with the Central Risk Management department.

They will contribute to an enhanced risk mindset in the firm by guiding the business in the KYC principles and supporting the KYC Managers and KYC Team Leader in their respective role.


What you will be working on

  • Preparing the Client Acceptance and Continuance evaluations, ensuring these are processed and produced in accordance with KPMG's internal policies and applicable regulation by:
  • Doing Know Your Customer (KYC) checks
  • Carrying out the Customer Due Diligence (CDD) obligations: Understanding client's identity and business activities
  • Conducting an initial client risk assessment
  • Communicate and collaborate with internal and external clients to enhance KYC processes

What we look for

  • You hold at least a bachelor's degree in Business Administration
  • You are fluent in English any other language is an asset
  • You have 12 years of experience in KYC processes
  • You have a good understanding of regulatory guidelines and compliance standards
  • Having a background in the legal and financial sector will be seen as an asset
  • You have strong attention to detail and excellent analytical skills
  • You have effective communication and collaboration abilities
  • You have a proactive approach to problemsolving

What will you get
We offer more than jobs. With our flexible work model, you can enjoy work and rest and recharge.

Our competitive compensation packages, paid time away from work, recognition bonuses and dedicated programs for personal development and wellbeing help to keep everyone refreshed and motivated.


Join us to develop to your full potential together, for better.
KPMG is where you will find the right opportunities to advance your career. Take advantage of the widest available range of possibilities so you can grow professionally.

If you are passionate about working on what really matters - and want to have fun along the way - we would love to meet you.


  • KPMG is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. Our recruiting decisions are based on your experience and skills_

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