Professional - Anti Money Laundering/KYC I
Luxembourg (City)
Fixed term
Selection & Interim
Join an exciting opportunity as a Professional in Anti Money Laundering/KYC! In this dynamic role, you'll support client onboarding, manage account setups, and ensure compliance with KYC and AML regulations. You'll collaborate with various teams to deliver seamless client experiences while honing your project management skills. If you have a passion for regulatory compliance and client relations, this position is ideal for you. With a focus on accuracy and detail, you’ll make impactful contributions to your team’s success. Don’t miss your chance to elevate your career—apply today and be part of a rewarding journey!
Description
- Support client onboarding, transitions, and conversions by performing operational activities and data analysis under appropriate guidance.
- Prepare and onboard clients by opening and closing accounts, ensuring accurate analysis, reconciliation, and migration of incoming and outgoing data to the relevant platforms.
- Determine the most appropriate account setup based on client needs and update existing account configurations when required.
- Prepare the opening of new accounts once all KYC and AML due diligence requirements have been completed.
- Review account opening documentation and checklists to ensure completeness and accuracy.
- Close accounts only after verifying that no pending transactions or remaining balances exist.
- Perform pre-transition and conversion testing, including data quality checks and validation, to ensure accuracy and compliance.
- Escalate identified issues, discrepancies, or risks to senior colleagues or designated transition consultants.
- Monitor and manage daily client transition and conversion workflows, covering data requirements, regulatory and compliance considerations, data transfers, and coordination with third parties.
- Assist in managing transition and conversion projects by contributing to project plans, timelines, resource assessments, and identification of critical milestones.
- Coordinate with multiple internal departments to ensure timely completion of tasks and documentation.
- Communicate project progress to relevant stakeholders and escalate potential issues or delays as needed.
- Provide basic project management support for less complex client relationships and project phases.
- Work closely with Transition Consulting, Relationship Management, and Account Management teams to ensure alignment with client expectations and deliver a seamless client experience.
- Manage smaller, low-complexity client relationships and contribute to the achievement of overall team objectives.
Your profile
- A bachelor’s degree, or an equivalent combination of education and professional experience, is required; an advanced or postgraduate degree is highly desirable.
- Prior experience in client-facing roles and/or project management is considered an asset.
- Any applicable local or regional licenses or professional certifications required for the role must be held, depending on business requirements.
Offer
- Monthly salary indication: € 5501 - € 6000
