AML/KYC Compliance Consultant – Physical Persons
Your Day to Day
- Carry out all operational AML/KYC tasks related to physical persons, ensuring full compliance with anti-money laundering regulations and internal standards.
- Conduct client due diligence (CDD) and enhanced due diligence (EDD) on individual clients, including identity verification, risk assessment and documentation review.
- Manage and update client files in line with regulatory requirements, ensuring accuracy, completeness and traceability of records.
- Perform ongoing monitoring of existing client relationships, flagging anomalies or suspicious patterns for escalation.
- Collaborate closely and autonomously with the AML/KYC team to ensure smooth and efficient execution of daily operations.
- Contribute to the continuous improvement of KYC processes and internal procedures.
Your Profile
- Minimum 2 years of proven experience in AML/KYC operations, specifically on physical persons (natural persons/individuals).
- Solid knowledge of AML/CFT regulatory frameworks and KYC best practices.
- Strong written and verbal communication skills in French, with a good level of English.
- Ability to work independently and efficiently with minimal supervision from day one.
- Highly detail-oriented, rigorous and discreet in handling sensitive and confidential client data.
- Experience in a banking or financial institution environment is a strong asset.
- Familiarity with KYC screening tools and client onboarding platforms is appreciated.
Job Category: AML/KYC
Job Type: CDI
Job Location: Luxembourg