AML & Client Due Diligence Officer (Private Banking)
Verfügen Sie über die folgenden Fähigkeiten, Erfahrungen und den nötigen Ehrgeiz, um in dieser Position erfolgreich zu sein Finden Sie es unten heraus.
Core Mission
As part of the 1st Line of Defense, you will prevent money laundering and financial crime (AML/CFT) by identifying and mitigating risks throughout the client lifecycle. You will ensure full compliance with government regulations and internal bank policies.
Key Responsibilities :
CDD Management & Onboarding:
Perform thorough analysis of new client applications (verifying identities, assessing risk factors) and conduct scheduled periodic reviews to ensure data accuracy.
Monitoring & Exit Accounts:
Oversee accounts flagged for closure following bank decisions, ensuring all regulatory and operational steps are accurately completed.
Operational Support:
Respond to balance confirmation requests from clients, internal departments, and third parties (auditors, legal) with accuracy and timeliness.
Advisory & Support:
Share your AML expertise with Private Banking employees, help them understand the implications of their activities, and anticipate regulatory developments.
Controls & Projects:
Contribute to the implementation of compliance-related AML/CDD controls and complete specific projects assigned by the manager.
Candidate Profile :
Experience & Education
Education:
Bachelor’s degree (Bac+3 / L3) in Banking, Finance, Financial Services, or a related field. A recognized Anti-Money Laundering or Financial Crime qualification is highly preferred.
Experience:
3–5 years of professional experience, including a
minimum of 2 years specifically within CDD/KYC/AML
in Banking or Financial Services.
Tools:
Familiarity with screening tools (e.g., World-Check or similar) and MS Office (Excel, Word, PowerPoint).
Languages:
Good command of both
English and French
(written and verbal). Knowledge of additional languages is an asset.
Technical & Soft Skills
Control, Rigor & Precision:
Meticulous attention to detail, a disciplined mindset, and a strong control framework for managing processes and decisions.
Strategic & Analytical Thinking:
Strong organizational skills with the ability to analyze, interpret, and execute procedures while seeing the big picture.
Resilience & Prioritization:
Proven ability to multitask, manage pressure, and prioritize competing demands efficiently.
Discretion, Influence & Teamwork:
Ability to handle sensitive situations with utmost confidentiality, collaborate effectively across multiple departments, and influence stakeholders at all levels.
Communication:
Proactive, dynamic, and solution-oriented for both internal and external communication.
Interested? Send us your CV without delay. Please note that only candidates meeting the specified criteria will be considered.
Randstad is a global leader in recruitment, temporary staffing, and HR services. xayajpt Established in Luxembourg since 1995, Randstad counts most of the major companies in the Luxembourg market among its clients.
Verfügen Sie über die folgenden Fähigkeiten, Erfahrungen und den nötigen Ehrgeiz, um in dieser Position erfolgreich zu sein Finden Sie es unten heraus.
Core Mission
As part of the 1st Line of Defense, you will prevent money laundering and financial crime (AML/CFT) by identifying and mitigating risks throughout the client lifecycle. You will ensure full compliance with government regulations and internal bank policies.
Key Responsibilities :
CDD Management & Onboarding:
Perform thorough analysis of new client applications (verifying identities, assessing risk factors) and conduct scheduled periodic reviews to ensure data accuracy.
Monitoring & Exit Accounts:
Oversee accounts flagged for closure following bank decisions, ensuring all regulatory and operational steps are accurately completed.
Operational Support:
Respond to balance confirmation requests from clients, internal departments, and third parties (auditors, legal) with accuracy and timeliness.
Advisory & Support:
Share your AML expertise with Private Banking employees, help them understand the implications of their activities, and anticipate regulatory developments.
Controls & Projects:
Contribute to the implementation of compliance-related AML/CDD controls and complete specific projects assigned by the manager.
Candidate Profile :
Experience & Education
Education:
Bachelor’s degree (Bac+3 / L3) in Banking, Finance, Financial Services, or a related field. A recognized Anti-Money Laundering or Financial Crime qualification is highly preferred.
Experience:
3–5 years of professional experience, including a
minimum of 2 years specifically within CDD/KYC/AML
in Banking or Financial Services.
Tools:
Familiarity with screening tools (e.g., World-Check or similar) and MS Office (Excel, Word, PowerPoint).
Languages:
Good command of both
English and French
(written and verbal). Knowledge of additional languages is an asset.
Technical & Soft Skills
Control, Rigor & Precision:
Meticulous attention to detail, a disciplined mindset, and a strong control framework for managing processes and decisions.
Strategic & Analytical Thinking:
Strong organizational skills with the ability to analyze, interpret, and execute procedures while seeing the big picture.
Resilience & Prioritization:
Proven ability to multitask, manage pressure, and prioritize competing demands efficiently.
Discretion, Influence & Teamwork:
Ability to handle sensitive situations with utmost confidentiality, collaborate effectively across multiple departments, and influence stakeholders at all levels.
Communication:
Proactive, dynamic, and solution-oriented for both internal and external communication.
Interested? Send us your CV without delay. Please note that only candidates meeting the specified criteria will be considered.
Randstad is a global leader in recruitment, temporary staffing, and HR services. xayajpt Established in Luxembourg since 1995, Randstad counts most of the major companies in the Luxembourg market among its clients.
