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:
-
Collecting and verifying KYC documentation for new and existing clients during onboarding.
-
Entering and updating client data in internal databases and ensuring proper document archiving.
-
Conducting research on clients, counterparties, and beneficial owners using external databases (e.g., Orbis).
-
Handling screening alerts (PEP, sanctions, adverse media) via WorldCheck.
-
Identifying and assessing risks related to high-risk jurisdictions or complex structures.
-
Collaborating with internal departments (Compliance, Investment Office, etc.) on counterparty-related requests.
-
Contributing to internal and external reporting related to counterparty files.
Your Profile
-
University degree in Law, Business, Finance or Economics.
-
At least 3 years of experience in a similar AML/KYC function in banking or financial services.
-
Strong understanding of AML/KYC regulations and compliance requirements.
-
Familiarity with compliance screening tools (WorldCheck, etc.).
-
Excellent written and verbal communication skills.
-
Strong IT skills, especially in Excel and Word.
-
Experience with eFront or LSEG Refinitiv WorldCheck is an asset.
-
Key Competencies
-
Strong analytical skills & attention to detail
-
Fluency in English; additional EU languages are an advantage
-
Team player with excellent interpersonal skills
-
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
Read more
