Private banking / Patrimonial


Kyc officer

10 October District de Luxembourg, Luxembourg Perm €60000 - €80000 per annum + competitive

You already have a proved experience in KYC?

You want to develop your skills to be an expert?

Do you want to join a renowned bank?

If you can answer "yes" to these three questions, then this opportunity could be interesting for you.

Our client is a bank institution, based in the city of Luxembourg. In order to strengthen their team (3 persons), they are looking for an experimented KYC officer. You will work in a new department, within a multicultural environment.

Your responsibility:

* Reviewing and monitoring clients onboarding and transactions;
* Daily controlling and updating KYC files;
* Evaluating and monitoring of compliance risk;
* Implementing a new risk matrix control;
* Participating and reporting to the client services department and the compliance department.

Your profile:

* A Master degree (ideally in Finance of economics);
* A minimum of 3 years' in a similar position. An experience in private banking will be an asset;
* Knowledge and experience of compliance instruments (AML/KYC);
* English and French (writing and speaking) mandatory;
* Microsoft Office tools' mastery;
* Proactive, with strong analytical skills and willing to work in an entrepreneurial environment.

The offer:

* Working in a successful and established bank institution in Luxembourg;
* A permanent contract;
* Skills development in an expert team;
* A salary and package linked to your background.

Keywords: KYC|Compliance|Client Services|Bank|Luxembourg

Sthree Luxembourg is acting as an Employment Agency in relation to this vacancy.