Chief Executive/Deputy Chief Executive - KYC Officer (H/F/X)
Published on 26/11/2025
Manpower Luxembourg S.A.
Your Responsibilities
As a KYC Officer, you will support the identification, verification, and management of counterparty files. Under the supervision of senior team members, your tasks will include:
Collecting and verifying KYC documentation for new and existing clients during onboarding.
Entering and updating client data in internal databases and ensuring proper document archiving.
Conducting research on clients, counterparties, and beneficial owners using external databases (e.g., Orbis).
Handling screening alerts (PEP, sanctions, adverse media) via WorldCheck.
Identifying and assessing risks related to high-risk jurisdictions or complex structures.
Collaborating with internal departments (Compliance, Investment Office, etc.) on counterparty-related requests.
Contributing to internal and external reporting related to counterparty files.
Your Profile
University degree in Law, Business, Finance or Economics.
At least 3 years of experience in a similar AML/KYC function in banking or financial services.
Strong understanding of AML/KYC regulations and compliance requirements.
Familiarity with compliance screening tools (WorldCheck, etc.).
Excellent written and verbal communication skills.
Strong IT skills, especially in Excel and Word.
Experience with eFront or LSEG Refinitiv WorldCheck is an asset.
Key Competencies
Strong analytical skills & attention to detail
Fluency in English; additional EU languages are an advantage
Team player with excellent interpersonal skills
Proactive, autonomous, and able to manage priorities under pressure
- Languages: Excellent command of English (oral and written); knowledge of other EU languages is an asset
Interested ?
Apply by sending your CV
or via our website www.manpower.lu
