Compliance

Responsabilities:

  • Carry out a diagnosis of the KYC (Know Your Customer) information and documentation on file independently
  • Analyse the transactional operation of the KYT bank account
  • Evaluate the consistency of the entire file in order to identify possible risks and deficiencies to be covered.
  • Interact with Relationship Managers to update the file and/or clients and Risk, Compliance, Tax entities or directly with the Clients to obtain documents and information by the agreed deadline
  • Carry out reporting and follow-up
  • Participate in the implementation and improvement of remediation processes (standards, procedures, tools…)
  • Mandatory requirements

Skills:

  • BAC+3 in banking/finance and/or law (a specialisation in corporate law is an asset).
  • Desired experience:
  • A minimum of 2 years’ experience in KYC analysis is required, ideally in the processing of Individuals and Corporate files.
  • Your language skills :
  • French and English fluent. Any other language is an asset (German, Luxembourgish, etc.)
  • Your specific knowledge and/or knowledge to be developed :
  • Good knowledge of LCB and FT regulations
  • Good knowledge of the different types of companies and other legal structures

Your personal qualities :

  • Analytical skills
  • Administrative rigour and organisational skills
  • Good interpersonal skills
  • Proactivity and initiative
  • Confidentiality and discretion
  • Team spirit
Job Category: Compliance
Job Type: Consulting
Job Location: Luxembourg

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