KYC Officer

il y a 6 jours

Luxembourg, Luxembourg Randstad Temps plein 40.000 € - 70.000 € par an

Are you looking to work within an European institution ?

Don't look any further

For one of the EU Institution, we are currently looking for :

KYC Officer (M/F/D)

Reporting line:

  • As a KYC Officer, you will assist the KYC team in the identification, verification and management of counterparty files.

Responsibilities:

  • Collect and verify KYC documents for new and existing clients during onboarding in line with the institution's KYC/AML procedures.
  • Input of client data in information database, collection and storage of KYC documents, ensuring compliance with the institution's AML/KYC procedures.
  • Conduct research on clients, counterparties, and beneficial owners through external databases (e.g., Orbis).
  • Treatment of hits (PEP, Adverse Media, Sanctions) generated during daily screening (via World Check)
  • Identify and analyze counterparty risks in connection with high-risk jurisdictions or complex structures.
  • Collaborate with other services (Compliance, Investment office) to respond to internal inquiries regarding counterparties.
  • Contribute to the preparation of internal and external reports related to counterparty files.

Qualifications:

  • A degree in law, business, finance or economics
  • 3 years prior experience in a similar role with a AML/KYC background in banking/finance.
  • Understanding of regulatory, Anti-Money Laundering and compliance topics
  • Experience with Compliance screening databases;
  • Excellent written and verbal communication skills
  • A strong level IT literacy including Excel and Word skills;
  • Previous experience with eFront and/or LSEG Refinitiv WorldCheck is considered an advantage

Competencies:

  • Excellent analytical skills and attention to detail;
  • Fluency in English; knowledge of further EU languages considered an asset;
  • Excellent interpersonal skills and team player;
  • Demonstrate initiative, ability to work autonomously and organize own work effectively under time pressure.

Randstad attaches great importance to equal opportunities. We recruit candidates on the basis of their skills, regardless of their age, sexual orientation, nationality, religious beliefs, gender, disability, etc.

Ready to take up this new challenge? Do not hesitate to apply for this vacancy. We look forward to meeting you

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