Senior KYC Specialist | Private Bank (f/m/x)

  • Full time
  • Luxembourg
Senior KYC Specialist | Private Bank (f/m/x)

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
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