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KYC Junior for our Client Acceptance team (m/f) - Job based in Luxembourg

Date: 04-May-2019

Location: Luxembourg, LU

Company: Deloitte Luxembourg



Your future team



Are you graduated with a Bachelor's degree ?


Do you have good communication skills both in French and English?


Do you enjoy the challenge of managing your priorities whilst providing advice to others?


Then you should join our Client Acceptance Team within our National Quality Risk and Security department.



Your next challenge



  • Be in charge of the acceptance process of new clients and ongoing maintenance of existing clients.
  • Work within Acceptance team, Acceptance Committee, National Quality Risk and Security department and directly with the Deloitte' services lines dedicated to Business
  • Collect full acceptance documentation and provide guidance in relation with the validation of new clients - this includes collecting KYC documentation on beneficial ownership, identification of management, complying with current legislation and Deloitte policies
  • Analyze the documentation received, provide hotline services and assure a follow up in order to assist teams
  • Assist with the ongoing maintenance of information and documentation on existing clients and update of database



Your skills



  • Are graduated in a bachelor degree or Bac + 2 in law, administration, bank, economy
  • Have strong interpersonal skills and you are service-minded
  • Have attention to details, organized and rigorous
  • Are capable to manage priorities and deadlines as well to work autonomously with a sense of initiative
  • Demonstrate excellent organisational skills and the ability to work under time pressure
  • Are familiar with the need for confidentiality and discretion



We want to hear from you! Join us and...



  • Work with recognized experts and be part of a dynamic team
  • Enjoy flexible work arrangements
  • Team up with dynamic and energetic professionals within a challenging and knowledge-sharing environment
  • Enjoy and promote diversity in our multicultural teams



What impact will you make?



Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find unrivaled opportunities to succeed and realize your full potential.



Get to know more about Deloitte.

Visit our Facebook pageLinkedIn page, Twitter page or website.


Deloitte Luxembourg, with around 2,300 employees and with more than 70 nationalities, is a member of Deloitte Touche Tohmatsu Limited, one of the world's leading professional services firms in audit, tax, financial advisory and consulting. Every day our multidisciplinary teams work together to offer innovative solutions to our clients' complex issues. At the heart of Europe, Luxembourg is a cosmopolitan economic center. The thriving diverse cultural life, the many sporting activities and its vast open spaces make Luxembourg unique and a great place to live.