Junior KYC/AML Officer (M/F/X)
Client Description:
Manpower is recruiting a KYC/AML Officer for one of its clients operating in the banking and financial sector in Luxembourg, for a temporary assignment linked to the post-implementation phase of the OMEGA system.Job Description:
Your missions:
- Perform counterparty onboarding activities through the OMEGA system
- Execute new First Line of Defence tasks introduced within the Three Lines Model framework
- Handle additional due diligence requests and perform structured four-eyes checks
- Process and follow up on alerts generated by integrity screening tools
- Support Investment Managers and Counterparty Responsible Officers in the daily use of OMEGA
- Provide guidance on system workflows and required information for case processing
- Contribute to the stabilisation of operations following the OMEGA go-live
- Manage implementation-related backlogs and support increased operational volumes during the transition phase
- Escalate system-related issues and constraints to the OMEGA Project Team and internal key users
- Ensure strict compliance with internal procedures and AML/KYC regulatory requirements
Candidate Profile:
Your profile:
- 3 to 6 years of experience in an AML/KYC role within the banking or financial sector
- Degree in Law, Finance, Economics or Business Administration
- Good understanding of regulatory, compliance and Anti-Money Laundering topics
- Experience with Compliance screening databases and KYC tools
- Strong analytical skills and attention to detail
- Client-oriented mindset with a solution-driven approach
- Excellent interpersonal skills and team spirit
- Good command of MS Office tools, especially Excel and Word
- Previous experience with eFront, LSEG Refinitiv WorldCheck or Dow Jones is considered an asset
- Excellent command of English; additional European languages are an advantage
What Client Offers:
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