AML/KYC Officer

On site

Full time

Your future team

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.

The advantages of joining us

• Professional Growth, High Standards
  Immerse yourself in a culture of excellence and develop your skills through top-tier methodologies and deliverables, equipping you for future success.
• 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.

How you'll contribute to our success

• Collect, check consistency, and validate KYC (Know Your Customer) documents for clients
• Identify and evaluate client risk, including ownership, control, and high-risk factors, and input related data into the client acceptance system
• Collaborate with risk teams to ensure adherence to all procedures and controls, and assist with ongoing maintenance of client information and documentation
• Review and inspect client AML/CTF policies and procedures against Luxembourg AML/CTF and sanctions requirements to ensure they are suitably designed and implemented for ongoing monitoring
• Develop awareness and understanding of the AML/CFT regulatory environment and assess client AML/CTF and TFS (Targeted Financial Sanctions) risks

Your skills

• Demonstrate a genuine interest in AML/KYC; prior experience is considered an asset
• Hold at least a bachelor’s degree in law, economics, or finance
• Stand out through strong organizational and analytical skills, flexibility, team spirit, and dynamism
• Apply a practical approach, understanding operational requirements while adhering to the firm’s policies and procedures
• Be proficient in MS Office (and ideally SAP) and able to communicate effectively in English; French or German is an asset

Interested? Please submit your resume in English

Get to know more about Deloitte on our LinkedIn page (#DeloitteLU), Instagram page, YouTube page or website.

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 more than 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.

Deloitte provides leading professional services to nearly 90% of the Fortune Global 500® and thousands of private companies. Our people deliver measurable and lasting results that help reinforce public trust in capital markets and enable clients to transform and thrive. Building on its 180+-year history, Deloitte spans more than 150 countries and territories. Learn how Deloitte’s over 470,000 people worldwide work together every day to make an impact that matters at www.deloitte.com.