We are currently looking for a Senior KYC Specialist for one of the world’s largest private banks. With a strong presence in Luxembourg, the bank is known for its wealth management, private banking, and corporate banking expertise. It has a reputation for being innovative and forward-thinking. Despite challenges in the industry, it has remained a trusted partner to many clients, providing tailored solutions to meet their unique needs.
If you are looking for a new, challenging opportunity in a reputable bank look no further.
Why apply?
- Highly competitive employment benefits and conditions
- Multicultural environment with talented and dedicated colleagues
- Dynamic and vibrant workplace
- Globally renowned powerhouse organization
Your missions and responsibilities
- Successfully onboard clients with complex structures and conduct KYC reviews
- Ensure compliance with policies, regulations, and AML requirements
- Stay updated on new regulations and policies and implement them in a timely manner
- Work with various teams (Legal, Compliance, Operations, Audit, Senior Management) to complete onboarding and KYC reviews on time
- Act as a point of contact for client relationship managers to provide advice and support
- Contribute to team development projects and initiatives for account opening and KYC
- Provide training to front coverage teams and new team members
The perfect profile
- Demonstrated expertise (4 years min.) in handling complex client onboarding, KYC, and AML processes
- In-depth understanding of regulatory frameworks, laws, and compliance requirements such as FATCA, QI, and AML
- Excellent communication and interpersonal skills
- Meticulous and methodical approach and capable of multitasking
- Solution-focused mindset
- Fluent in English (written and spoken); proficiency in other languages such as German, French, or Dutch is a bonus
Your Career Advisor
- Margaux Mol
- By phone: +352 20 88 22 88
- On LinkedIn: Margaux Mol
- By mail: mm@yourkingsley.com