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KYC/AML Junior Officer (m/f) - Job based in Luxembourg

Date:  19-Nov-2021

Luxembourg, LU

Company:  Deloitte Luxembourg
Job Function:  Tax & Accounting
Seniority:  Junior
Contract Type:  Open-term

Your future team


Deloitte Solutions (DSO), as a support Professional of the Financial Sector (PSF), is an EU-regulated company, and a reliable partner for managed services. We are serving Financial Institutions in collaboration with our network of member firms throughout Europe.

Leveraging our various Financial, Compliance and Tax operational expertise along with dedicated tooling, Deloitte Solutions provides Regulatory Reporting services (including FATCA, CRS, MiFIR and SFTR), Transaction Reporting services, Tax Reporting services, Tax Reclaim services and AML/KYC managed services.

Our internal AML/KYC team benefits from a strong AML/KYC expertise and proprietary tool named DKYC. DSO AML/KYC team is in charge of its own clients' onboarding and monitoring, and the team is also providing support to Deloitte Tax & Consulting regarding the insurance actuarial, governance, internal audit and claims regulation activities performed under its Professionnel du Secteur de l’Assurance (“PSA”) status as authorised by the Commissariat aux Assurances.

We are looking to grow our internal AML/KYC team to extend our support to the PSA and reinforce our own DSO compliance and AML/KYC capabilities.

Your next challenge


In your role, you will primarily be supporting the regulatory compliance and operational effectiveness and continuity of services rendered to the Financial sector by DSO (the PSF) and services rendered to insurance and reinsurance undertakings by Deloitte Tax & Consulting (under the PSA license).

You will primarily carry out the following activities for both PSA and PSF:

  • Support the application, monitoring and maintenance of internal policies and internal control processes
  • Implement KYC process for clients’ acceptance, which includes collecting KYC documents, identifying risks related to the clients & engagements of the firm, inputting and updating data in our acceptance system and collaborating with risk teams in order to ensure adherence to all procedures and controls 
  • Participate in the ongoing maintenance of client information and documentation
  • Proceed to the first level analysis of alerts generated by the name screening tool
  • Draft internal communication aimed at growing awareness of the employees compliance rules
  • Participate in various compliance related projects, as needed


You will take part in broader risk management activities for both PSA and PSF regulated entities:

  • Identify and assess the compliance risks associated with current and proposed future business activities, including new products, new business relationships and any extension of operations or network on an international level
  • Manage operational risk
  • Perform regulatory watch and ensure compliance with all relevant laws, regulations, rules and professional standards
  • Prepare regulatory reporting to CAA and CSSF
Your skills
  • Bachelor's degree in Business, Law, Economics, or related discipline
  • 1 or more year of relevant work experience (Compliance, AML/CFT, KYC)
  • A real interest for AML/KYC. A first experience in this domain and a desire to maintain and develop your understanding of this field is considered as a strong asset.
  • Ability to make sound judgments on key issues and accurately identify risks
  • Capability to manage priorities and deadlines autonomously and with a sense of initiative and a strong dynamism
  • Outstanding organizational and analytical skills
  • Problem solving mind-set with a can-do attitude
  • Service-oriented, flexibility and results-focused
  • Excellent communication and interpersonal skills with the ability to develop strong relationships with key stakeholders
  • Proficient in MS-Office software
  • Strong sense of confidentiality and discretion
  • Fluency in English and French. German considered as an advantage.
We want to hear from you! Join us and...  
  • Further develop your competencies with a tailor-made training plan, exploiting our induction program and many others training sessions
  • Be offered a complementary health insurance, conciergerie services, car leasing possibilities and much more...
  • Experience our commitment towards CSR and have the chance to actively contribute to our daily efforts to have the best possible impact on our society
  • Team up with dynamic and energetic young professionals within a challenging and knowledge sharing environment
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. Deloitte is where you will find unrivalled opportunities to succeed and realize your full potential. Our global standards enable us to deliver consistent, exceptional services across the globe, whilst continuously developing our Talents.

Get to know more about Deloitte; Facebook page, LinkedIn page or website

With  more than 120 partners and 2,300 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 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.


Join us in enabling a diverse and inclusive environment for all!
Diversity and inclusion bring great value to our profession and community, and build our ability to deliver truly differentiated solutions and experiences to our clients. Deloitte is committed to creating and supporting a culture of inclusion that empowers all of our people to be at their best on both a personal and professional level. 

Requisition ID:  6623