• Assist in management, maintenance, and review of appropriate CIP documentation/client files.
  • Follow up and track all documents required to satisfy CIP and new account requirements. – Escalate high risk and out of order records to AML Prevention Manager
  • Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements
  • Assist Management with inquiries from the bank USA employees, management, internal and external auditors by providing guidance in a timely manner
  • Assist in KYC review and refresh of current Client population as needed.
  • Reviews and escalates client records that maintain an out of order status. – Document Deficient
  • Significant regulatory, reputational and financial impact including cease and desist orders, loss of license and financial penalties in $mm
  • As necessary, assist with special projects as assigned.
  • Other duties as assigned to assist with the effective administration of the AML and KYC Policies of the bank


  • HS Diploma or equivalent
  • 3-5 years recent relevant experience
  • Prior experience with deadlines for time sensitive projects
  • Prior experience in financial services
  • Prior experience in documentation management

Skills and Competencies:

  • Strong work ethic & attention to detail
    • Proficient time management and organizational skills
    • High level customer service and people skills


  • High level customer service and people skills
    • Demonstrated analytical and problem solving skills
Job Category: AML/KYC
Job Type: Consulting
Job Location: Luxembourg

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