Business Support AML

Informations générales

Entité

Le Groupe Indosuez Wealth Management est la marque mondiale de gestion de fortune du groupe Crédit Agricole, 10ème banque au monde par la taille des actifs (the banker

Suite à l'acquisition de Degroof Petercam, banque belge de premier plan, le Groupe Indosuez Wealth Management intègre le Top 10 des acteurs du secteur de la gestion de fortune en Europe avec plus de 200 milliards d'euros d'actifs sous gestion.

Façonné par plus de 145 ans d'expérience, le Groupe Indosuez Wealth Management accompagne des grands clients privés, des familles, des entrepreneurs et des investisseurs professionnels du monde entier en leur proposant un continuum de services et d'offres intégrant Conseil & Financement, Solutions d'investissement, Fund servicing & Solutions technologiques et bancaires.

Le Groupe Indosuez Wealth Management détient majoritairement la société Azqore, filiale qui apporte une solution technologique complète et intégrée ainsi que des services d'opérations bancaires aux acteurs de la gestion de fortune.

Distingué pour sa dimension à la fois humaine et résolument internationale, le Groupe Indosuez Wealth Management rassemble 4 500 collaborateurs dans 16 différents territoires en Europe, Asie-Pacifique, Moyen-Orient et Amérique du nord.

Référence

Date de parution

/01/2026

Type de métier

Types de métiers Crédit Agricole S.A. - Autres

Intitulé du poste

Business Support AML & Client Due Diligence Officer (CDD 12 mois) H/F

Type de contrat

CDD

Durée (en mois)

12

Date prévue de prise de fonction

01/02/2026

Missions

The Business Support AML & Client Due Diligence Officer core mission is to prevent money laundering/FCT and uncover any risks to CAIWE that could arise from doing business with certain clients.

Business Support AML & Client Due Diligence Officer will be responsible for conducting detailed Client Due Diligence (CDD) reviews. The Analyst will collect documentation and information required for the completion of the CDD profile throughout the entirety of the customer lifecycle, CDD trigger events and periodic reviews, KYT investigations within private banking 1st line of defense and ensuring the ongoing compliance with local laws and regulations.

Your missions :

• Periodic Reviews (Preparation & Validation): Conduct scheduled assessments of client data, risk profiles, and account activity to ensure ongoing compliance with AML/CFT regulations, identifying potential risks and ensuring data accuracy.
• Onboarding (Analysis): Perform thorough analysis of new client applications, verifying identities, assessing risk factors, and ensuring proper documentation for a robust client relationship.
• Monitoring of Exit Accounts: Oversee accounts flagged for closure (following bank decisions), ensuring all regulatory and operational steps are completed accurately.
• Confirmations of Balances: Respond to requests for balance confirmations from clients, third parties (auditors, legal), and internal departments with accuracy and timeliness.
• Contribute to the implementation of Business Support AML & Client Due Diligence controls related to compliance.
• Implement and complete work/project assigned by manager of Business Support AML & Client Due Diligence.
• Comply with relevant government regulations and the Bank's internal guidelines and policies.

Zone géographique

Europe, Luxembourg

Ville

LUXEMBOURG

Critères candidat
Niveau d'études minimum

Bac + 3 / L3

Formation / Spécialisation

• Degree in Banking and Finance, Financial Services or related area will be considered an asset.
• Familiar with screening tools (World-Check or other similar tools), Excel, Word and Power Point.
• Good command of the English, French language, both written and verbal. Knowledge of any additional languages will be considered as an advantage.

Niveau d'expérience minimum

3 - 5 ans

Expérience

• Minimum 2 years of experience within CDD/KYC/AML in Banking or Financial Services.
• Recognized Anti Money Laundering, Compliance or Financial Crime Qualification will be preferred.

Compétences recherchées

• Discretion & Influence: Ability to handle highly sensitive situations with utmost confidentiality and professionalism, coupled with a strong capacity to influence stakeholders at all organizational levels.
• Precision & Accuracy: Meticulous attention to detail ensuring high standards of accuracy in all tasks.
• Strategic Thinking: Strong organizational, logical, and analytical skills, with the ability to see the big picture and drive outcomes.
• Resilience & Prioritization: Proven ability to handle multitask effectively, manage pressure, and prioritize competing demands efficiently.
• Control & Rigor: A rigorous, disciplined mindset with a strong control framework for managing processes and decisions.
• Problem-Solving: Excellent analytical and problem-solving abilities, leading to sound decision-making.
• Teamwork & Dynamism: A collaborative team player with a proactive, dynamic personality, fostering positive working relationships.

• Ability to analyse, interpret and execute procedures.

• Makes its expertise available to Private Banking employees, demonstrates its ability to understand the implications of the activities carried out and anticipates developments in the regulatory framework.

• Interaction with several departments and contact at different levels.

• Solution oriented work for internal and external communication.

Langues

Good command of the English, French language, both written and verbal.

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