AML / KYC – Documentation Group Officer H/F


  • For each account created in the branch’s core system, check the accuracy of the static data of the client (name, first name, address, etc.) and make corrections where needed
  • Input, for each account, the missing information which is missing for the opening of the account (such as passport expiry date, TIN number, etc.)
  • Check electronic copies of identification documents and create separate copies of the mandatory documents which needs to be saved.
  • Maintain an updated status of the progression of the review of the accounts


  • Academic training: Baccalauréat + 2 or equivalent level of education.
  • Significant professional experience in the banking and financial sector of minimum 5 years.
  • Knowledge of Luxembourg / French regulatory framework pertaining to KYC matters
  • Good problem solving and analytical skills
  • Advanced MSoffice and database skills
  • Good knowledge in financial/banking products and services
  • Attention to detail; analytical skills
  • Teamwork / team spirit
  • Attention to follow instructions, listening skills and adaptation to the team’s needs for the mission
  • Language: English (speaking, writing) ; French (speaking, writing)
Job Category: AML/KYC
Job Type: Full Time
Job Location: Luxembourg

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