On site
Full time
We are looking for individual to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg. The NQRS department, especially the AML team, provides support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist Financing (“AML/CTF”) controls and is in charge of performing relevant controls to proceed with the acceptance of the business relationship and perform ongoing monitoring checks.
Your contribution to our success
● Collecting, checking consistency, validating the KYC (Know Your Customer) documents on clients
● Performing identification and risk evaluation of the clients of the Firm, including ownership, control, high risk factors
● Inputting data in the client acceptance system
● Collaborating proactively with the risk teams in order to ensure adherence to all procedures and controls
● Developing your awareness and understanding of AML/CFT regulatory environment
● Assisting with the ongoing maintenance of client information and documentation
● Reviewing and inspecting client AML/CFT policies and procedures against Luxembourg AML/CFT and sanction requirements to ensure that they are suitably designed and implemented in the context of ongoing monitoring
● Assessing client AML/CFT and TFS (Targeted Financial Sanctions) risks
Your skills
● Demonstrate a real interest for AML/KYC. A first experience is considered as an asset
● Minimum bachelor degree in law, economics or finance
● Distinguish yourself by your organizational and analytical skills, your flexibility, your team spirit and your dynamism
● Develop a practical approach and ability to understand the operational requirements whilst adhering to the firm's policies and procedures
● Are proficient in MS-Office software and ideally SAP
● Should be able to communicate effectively in English. Working in French or German is considered as an asset.
Your advantages of being one of us
- Career Growth, Your Way
Access top-notch training and career development, with a clear progression path to help you level up at your own pace. - Global Impact, Local Connections
Work on international projects and collaborate with diverse teams, all while making an impact locally - Inclusive, Flexible Culture
Embrace a culture where your voice matters, with flexible hours to balance work and life seamlessly. - Innovative Work That Matters
Tackle cutting-edge projects and utilize the latest tech, with all the tools you need to stay ahead. - Wellness and Team Spirit
Enjoy access to fitness facilities, sport clubs, and flexible work schedules to stay healthy and engaged.
Interested? Please submit your resume in English
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With more than 2,600 employees and 98 nationalities, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 75 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Deloitte Luxembourg is part of the global Deloitte network.