Chief Executive/Deputy Chief Executive - KYC Officer (H/F/X)

Manpower Luxembourg, is looking for an experienced KYC Officer  



 

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:

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  Collecting and verifying KYC documentation for new and existing clients during onboarding.

  
  


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  Entering and updating client data in internal databases and ensuring proper document archiving.

  
  


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  Conducting research on clients, counterparties, and beneficial owners using external databases (e.g., Orbis).

  
  


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  Handling screening alerts (PEP, sanctions, adverse media) via WorldCheck.

  
  


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  Identifying and assessing risks related to high-risk jurisdictions or complex structures.

  
  


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  Collaborating with internal departments (Compliance, Investment Office, etc.) on counterparty-related requests.

  
  


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  Contributing to internal and external reporting related to counterparty files.

  
  

 

 Your Profile

 

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  University degree in Law, Business, Finance or Economics .

  
  


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  At least 3 years of experience in a similar AML/KYC function in banking or financial services.

  
  


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  Strong understanding of AML/KYC regulations and compliance requirements.

  
  


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  Familiarity with compliance screening tools (WorldCheck, etc.).

  
  


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  Excellent written and verbal communication skills.

  
  


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  Strong IT skills, especially in Excel and Word .

  
  


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  Experience with eFront or LSEG Refinitiv WorldCheck is an asset.
  
   

  
  


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  Key Competencies

  
  


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  Strong analytical skills & attention to detail

  
  


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  Fluency in English; additional EU languages are an advantage

  
  


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  Team player with excellent interpersonal skills

  
  


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  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