Chief Executive/Deputy Chief Executive

il y a 6 jours

Luxembourg, Luxembourg Manpower Luxembourg S.A. Temps plein

Manpower Luxembourg, is looking for an experienced KYC Officer

Your Responsibilities

As a KYC Officer, you will support the identification, verification, and management of counterparty files. Under the supervision of senior team members, your tasks will include:

  • Collecting and verifying KYC documentation for new and existing clients during onboarding.

  • Entering and updating client data in internal databases and ensuring proper document archiving.

  • Conducting research on clients, counterparties, and beneficial owners using external databases (e.g., Orbis).

  • Handling screening alerts (PEP, sanctions, adverse media) via WorldCheck.

  • Identifying and assessing risks related to high-risk jurisdictions or complex structures.

  • Collaborating with internal departments (Compliance, Investment Office, etc.) on counterparty-related requests.

  • Contributing to internal and external reporting related to counterparty files.

Your Profile

  • University degree in Law, Business, Finance or Economics.

  • At least 3 years of experience in a similar AML/KYC function in banking or financial services.

  • Strong understanding of AML/KYC regulations and compliance requirements.

  • Familiarity with compliance screening tools (WorldCheck, etc.).

  • Excellent written and verbal communication skills.

  • Strong IT skills, especially in Excel and Word.

  • Experience with eFront or LSEG Refinitiv WorldCheck is an asset.

  • Key Competencies

  • Strong analytical skills & attention to detail

  • Fluency in English; additional EU languages are an advantage

  • Team player with excellent interpersonal skills

  • Proactive, autonomous, and able to manage priorities under pressure

  • Languages: Excellent command of English (oral and written); knowledge of other EU languages is an asset

Interested ?

Apply by sending your CV

or via our website

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