KYC Officer (m/f/d)
Published on 27/08/2024
KPMG Luxembourg
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Job Description
We are seeking an Experienced KYC Officer
We are seeking a dynamic and detail-oriented experienced KYC officer to join our growing team. Reporting to the KYC Managers and ultimately to the Team Leader, the KYC Officer supports a high-quality centralized KYC preparation process. They offer business support in terms of Client Acceptance and Continuance procedures following the Firm’s policies and relevant Anti-Money Laundering (“AML”) rules. They contribute actively to the Risk Management organization by being the main point of contact within the KYC team for Client evaluations of the three business functions and working closely together with the Central Risk Management department. They will contribute to an enhanced risk mindset in the firm by guiding the business in the KYC principles and supporting the KYC Managers and KYC Team Leader in their respective role.
What you will be working on
• Preparing the Client Acceptance and Continuance evaluations, ensuring these are processed and produced in accordance with KPMG’s internal policies and applicable regulation by:
• Doing Know Your Customer (KYC) checks
• Carrying out the Customer Due Diligence (CDD) obligations: Understanding client’s identity and business activities
• Conducting an initial client risk assessment
• Communicate and collaborate with internal and external clients to enhance KYC processes
What we look for
• You hold at least a bachelor’s degree in Business Administration
• You are fluent in English - any other language is an asset
• You have 1-2 years of experience in KYC processes
• You have a good understanding of regulatory guidelines and compliance standards
• Having a background in the legal and financial sector will be seen as an asset
• You have strong attention to detail and excellent analytical skills
• You have effective communication and collaboration abilities
• You have a proactive approach to problem-solving
What will you get
KPMG is where you will find the right opportunities to advance your career and the widest available range of possibilities so you can grow professionally. Make a real impact, join a diverse team of leading experts, work with global clients, and discover technological solutions.
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KPMG is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. Our recruiting decisions are based on your experience and skills.
