KYC Officer (Dutch)

Reference: 10035487 Luxembourg (City)Luxembourg (City) Open-endedOpen-ended Selection & InterimSelection & Interim
We are a global asset management company known for its long-standing commitment to sustainable investment and the development of innovative, diversified financial solutions. Joining our team means contributing to a culture that values inclusion, wellbeing, and strong collaboration across international teams.

Description

  • Act as main contact for clients on KYC topics within Sales & Distribution.
  • Review CDD files and verify accuracy and validity of client documentation.
  • Assess client risk ratings and manage escalations with second line of defense.
  • Ensure compliance with AML/KYC regulations and internal policies.
  • Prepare documentation for internal and external AML/KYC audits.
  • Provide guidance to teams and support onboarding processes.

Your profile

  • Solid expertise in AML/KYC regulations and industry standards.
  • Full professional fluency in Dutch, French, and English.
  • Strong organisational and analytical capabilities with a high level of rigour.
  • Clear and confident communicator with effective advisory skills and a collaborative approach.
  • Proactive, resilient, and focused on delivering robust risk-management outcomes.
  • Strong service orientation with a genuine client-centric mindset.

Offer

  • Monthly salary indication: € 5501 - € 6500
Permanent contract within an international asset management company.

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Hi, I'm Anne-Sophie Comazzi, Head of T-Ops,
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