Chief Executive/Deputy Chief Executive – KYC Officer (H/F/X)
Manpower Luxembourg, is looking for an experienced KYC Officer
Your Responsibilities
As a KYC Officer, you will support the identification, verification, and management of counterparty files. Under the supervision of senior team members, your tasks will include:
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Collecting and verifying KYC documentation for new and existing clients during onboarding.
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Entering and updating client data in internal databases and ensuring proper document archiving.
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Conducting research on clients, counterparties, and beneficial owners using external databases (e.g., Orbis).
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Handling screening alerts (PEP, sanctions, adverse media) via WorldCheck.
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Identifying and assessing risks related to high-risk jurisdictions or complex structures.
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Collaborating with internal departments (Compliance, Investment Office, etc.) on counterparty-related requests.
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Contributing to internal and external reporting related to counterparty files.
Your Profile
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University degree in Law, Business, Finance or Economics.
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At least 3 years of experience in a similar AML/KYC function in banking or financial services.
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Strong understanding of AML/KYC regulations and compliance requirements.
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Familiarity with compliance screening tools (WorldCheck, etc.).
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Excellent written and verbal communication skills.
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Strong IT skills, especially in Excel and Word.
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Experience with eFront or LSEG Refinitiv WorldCheck is an asset.
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Key Competencies
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Strong analytical skills & attention to detail
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Fluency in English; additional EU languages are an advantage
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Team player with excellent interpersonal skills
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Proactive, autonomous, and able to manage priorities under pressure
- Languages: Excellent command of English (oral and written); knowledge of other EU languages is an asset
Interested ?
Apply by sending your CV
or via our website www.manpower.lu
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