AML/KYC Officer
il y a 6 jours
Client Description:
Manpower is recruiting for one of its clients in Luxembourg:
AML / KYC Officer (M/W/X)
We are looking for a rigorous and analytical AML / KYC Officer to join a dynamic team in Luxembourg. The successful candidate will play a key role in ensuring compliance with anti-money laundering and know-your-customer regulations.
Job Description:
- Perform KYC due diligence on new and existing clients (corporate and individual)
- Review and verify client documentation in accordance with regulatory requirements
- Monitor transactions and identify potential suspicious activities
- Maintain up-to-date client files and ensure accurate record keeping
- Collaborate with compliance and risk teams to strengthen internal controls
- Assist in preparing internal and external reports related to AML/CFT matters
Candidate Profile:
- Degree in Law, Finance, Economics, or a related field
- Proven experience in AML/KYC or Compliance within financial services, banking, or fiduciary sectors
- Good understanding of Luxembourg AML/CFT regulations and CSSF requirements
- Excellent analytical and communication skills
- Fluency in English; French and/or other languages are considered assets
- Strong sense of integrity, confidentiality, and attention to detail
What Client Offers:
- A challenging position in a highly regulated and evolving environment
- Opportunities to develop your expertise in compliance and risk management
- A collaborative and professional workplace within an international company
If you are passionate about compliance and ready for a new challenge, don't hesitate to apply today
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