Job Description
Perform comprehensive KYC analysis during client onboarding, including document assessment, risk evaluation, name screening, and investigation of sanctions, PEPs, and adverse media hits
Ensure ongoing AML/KYC compliance by conducting periodic reviews, EDD for high-risk customers, and maintaining up-to-date KYC records
Act as the primary point of contact for sales teams and back offices on AML/KYC matters, providing support and guidance as needed
Prepare and maintain accurate documentation for internal and external audits, regulatory examinations, and compliance reporting
Support the Compliance Department in updating procedures, participating in projects, and staying current with regulatory developments and industry best practices
Review life insurance contract transactions from an AML/KYC compliance perspective and contribute to the continuous improvement of compliance processes
Escalate urgent and sensitive matters appropriately, ensuring adherence to internal risk-based approaches and compliance decisions
Qualifications
Bachelor's or Master's degree in Business, Law, Finance, or related field with minimum 5 years' experience in insurance/banking/finance sector
Knowledge and experience in KYC/AML/Distribution requirements and implementation processes
Excellent communication skills with fluency in English and French or German; additional European languages advantageous
Proven ability to lead and develop a team, including providing mentorship
Strong problem-solving skills and attention to detail
Highly organised with a professional demeanour
Additional Information
A chance to work in a high-performing team in a collaborative environment
A comprehensive benefits package including annual performance bonus, occupational pension scheme, share plan, concierge services, 34.5 paid holidays, and more
A great work environment in our offices located at Luxembourg’s Kirchberg financial district
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