This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
Ready to drive the digital transition of a leading financial institution? Our Partner: For one of our clients, a prestigious financial institution based in Luxembourg-Kirchberg, we are actively seeking a KYC On-boarding Officer. Integrated into a stimulating, international environment, you will play a key role in the operational stabilization and adoption phase following the deployment of a brand-new core system (OMEGA).
Job Responsibility
Execute counterparty onboarding activities exclusively via the new OMEGA system
Perform new First Line of Defence tasks and structured four-eyes checks
Process, analyze, and follow up on additional screening hits generated by integrity screening tools
Assist Investment Managers and Counterparty Responsible Officers with the practical use of the new tool
Clarify system workflows and required inputs
Contribute to clearing implementation-related backlogs during the transition period
Escalate system constraints to the Project Team.
Requirements
3 to 6 years of relevant professional experience in an AML/KYC role within the banking or financial sector
University degree (Bachelor's or Master's) in Law, Finance, Business, or Economics
Excellent command of English (written and verbal)
Strong IT literacy
Previous experience with compliance databases such as LSEG Refinitiv WorldCheck, Dow Jones, or eFront software is a major asset.
Nice to have
Knowledge of any other EU language
Previous experience with compliance databases such as LSEG Refinitiv WorldCheck, Dow Jones, or eFront software.
What we offer
Modern offices located in the heart of the prime financial district of Kirchberg