• Perform initial customer Due Diligence in line with client acceptance policies 
  • Ensure timely completion of ongoing customer reviews on a risk-based approach, applicable policies and standards
  • Timely escalation of identified issues
  • Ensure completion of daily/weekly and monthly tasks and activities
  • Build and maintain professional relationships with internal or external stakeholders
  • Perform manual sanctions screening and adverse media investigations
  • Maintain AML/KYC related customer details in our core administration system


  • Relevant experience in AML landscape
  • Experience in the client take-on and/or ongoing Due Diligence area is considered a strong asset
  • Good level of understanding of AML/KYC documentation required for different customer types
  • Ability to assess clients on a risk-based approach and escalate cases in efficient manner and proper timeline
  • Excellent communication and social skills – ability to communicate effectively at all levels
  • Fluent in spoken and written English and German (any other language would be considered as an asset)
  • Team player who can gain the support and commitment of peers and internal stakeholders
  • Accuracy and attention to detail in all aspects of service delivery, documentation, and reporting
  • Proven analytical skills – ability to extract, analyse and assimilate information
Job Category: AML/KYC
Job Type: Consulting
Job Location: Luxembourg

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