KYC Officer
On-siteLuxembourg, Luxembourg, Luxembourg
Job Summary
Compile and control KYC documentation for client identification and verification according to firm guidelines. Conduct thorough background checks on new and existing clients, verify customer information, and maintain accurate records of all activities. Liaise with personal assistants to ensure timely documentation completion, prepare reports on findings for senior management, and conduct periodic reviews of client accounts. Assist in developing compliance policies, support the onboarding process, and contribute to regulatory inquiries and internal audits. Ensure secure storage of sensitive client data while identifying process improvements. Report to the Head of Compliance Luxembourg within a global team recognized for expertise in Investment Funds, Corporate M&A, and Banking & Finance.
Required Qualifications
- Bachelor's or a Master's degree
- at least 2 years of previous experience in the compliance field
- analytical and synthesis skills
- excellent oral and written communication skills in English and French
- stress resistant
- high ethical standards
- dynamic team player
- positive attitude
- customer-focused and service-minded approach
- good working knowledge of MS Office
Desired Qualifications
- ideally, a background in Law, Economics or Business Administration
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