LexGo

KYC Officer
08/11/2018

Region: Luxembourg (country)
Function: Support, Compliance
Environnement: Company
Legal subjects: Financial regulatory
Job Type: Full time
Contract Type: Permanent contract

Huxley is looking for a KYC Officer to join an international bank.

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Our client, an international bank, is currently looking for a KYC Officer. This person will be in charge of KYC process for accounts and participate to AML Risk classification of clients. He/she will be working within a team and reporting to the Manager and to the Chief Compliance Officer of the bank.

Key responsibilities may include but will not be limited to:

  • Be part of the KYC Unit and assist the Chief Compliance Officer (CCO) in the exercise of his responsibility for the AML/KYC obligations within the institution;
  • Ensure proper KYC process for account opening/closing/amendments/updates/ periodical account review (Retail Banking, Corporate Banking including Trade Finance and Financial Institutions);
  • Customer Information System Database maintenance (data quality input verification, client update and data input validation...);
  • Missing documents follow up;
  • Account opening activity statistics;
  • Dormant account surveillance;
  • Advise the front officers on AML/KYC standards and needs based on Dow Jones, internet research, any other relevant source of information;
  • AML Risk classification of clients;
  • Scanning/ Archiving/ Filing of the KYC documentation;
  • Assist others branches with regards to AML/KYC framework harmonization;
  • Answer to the prosecutor's request for information;
  • Assist Control Functions in their controls and review;
  • Provide appropriate support and training to the staff, providing appropriate support to the local compliance officers (Branches), keeping abreast of the latest regulatory developments which have an impact on the bank business, etc;
  • Be part of the Compliance projects.

  • Master Degree/BAC+5 in Law, Finance, Compliance or similar;
  • At least 2 of experience in in financial institution in a similar role. Knowledge of Corporate Banking is a plus;
  • Good knowledge about the banking environment and financial products;
  • Strong understanding of the relevant rules and regulations for compliance theme areas such as AML, EMIR, GDPR, MiFID II… and Luxembourg's main financial instructions;
  • Excellent command in English, both written and verbal;
  • Excellent organizational and computer skills;
  • Ability to effectively communicate with all levels of the organization and possess professional work ethic.

  • The opportunity to work in a multicultural environment;
  • The possibility to improve your existing skills and develop your expertise;
  • Salary and package linked with your background and performance.

Interested?

Do not hesitate to send your application to Julie Nguyen (j.nguyen@huxley.com) Huxley Luxembourg.

Successful applicants will be contacted within 2 weeks and we guarantee the confidentiality of your application.

If this opportunity does not correspond to your expectations, do not hesitate to share it with people in your network who could be interested!

Sthree Luxembourg is acting as an Employment Agency in relation to this vacancy.

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See also other jobs in the same functions and regions: Support (Luxembourg (country)) , Compliance (Luxembourg (country))

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