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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