Senior AML KYC Officer - Client Risk Analysis & Management

Our client, a recognized international professional services firm in Luxembourg, is strengthening its compliance team and looking for an experienced Senior AML KYC Officer to join their ranks. Offering audit, tax, and advisory services, this company brings together over 500 employees and values diversity, integrity, and transparency.

Senior AML KYC Officer - Your responsibilities :

• Analyse and validate AML risk assessments based on the type of entity and the services to be provided;
• Identify AML risk factors and mitigating elements, while ensuring the complete collection of required KYC documents and information;
• Participate in calls with clients or their service providers to clarify regulatory requirements;
• Prepare regulatory analyses applicable to specific client situations;
• Handle technical inquiries received via the team's shared compliance mailboxes;
• Contribute to administrative tasks and internal reporting related to compliance activities;
• Collaborate closely with other risk management teams and internal support functions;
• Train and supervise junior AML team members.

Senior AML KYC Officer - Your profile :

Senior AML KYC Officer - Benefits offered :

Send your application to or contact us at +352 20 30 14 67 . More opportunities await you on our website : www.austinbright.lu .

At Austin Bright , we specialize in recruiting financial and legal professionals. Our personalized, multilingual, and confidential approach ensures quality support at every stage of your career path.