AML/KYC Officer

Job Details

MANPOWER Luxembourg SA recruits for a company located in the city center:

AML/KYC Officer
Temporary contract

The AML & KYC Officer will report to the Compliance team of the company and will be actively involved in the efficient functioning of the AML Program:
• Collect and analyse KYC documents and structures for a range of different investments from private equity to infrastructure, private debts, liquid products, taking into account relevant risk factors, while applying evidence-based decision-making process on a risk sensitive basis.
• Monitor black list, PEP screening, run reputational checks and provide appropriate case by case analysis reports.
• Analyse matches in specific screening tool and facilitate the decision making process.
• Contribute to the maintenance and development of the AML- KYC tool.
• Responsible for the maintaining of the KYC documentation and keeping it

• Bachelor degree
• One to three years’ experience in a similar position; compliance
• Strong Microsoft office skills – Word, Excel, Outlook
• Languages : English and French or other language.
• Meticulous attention to detail with focus on high quality output
• Ability to work autonomously and meet deadlines, strong organisation and time management skills, excellent verbal and written communication skill

Interested in? Please apply online.
Your application will be treated with the strictest confidentiality.