AML/KYC Officer (Internal Services) - Job based in Luxembourg

Date: 16 Dec 2024

Location:

Luxembourg, LU

Company: Deloitte Luxembourg

Job Function: Internal Functions

Seniority: Junior

Contract Type: Open-term

Your futur 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.

Your next challenge

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/CTF policies and procedures against Luxembourg AML/CTF and sanction requirements to ensure that they are suitably designed and implemented in the context of ongoing monitoring
Assessing client AML/CTF 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.

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

Further develop your competencies with a tailor-made training plan, exploiting our Deloitte University, Lunch & Learn sessions and opportunity to participate to external trainings
Team up with dynamic and energetic young professionals within a challenging and knowledge sharing environment
Be offered a complementary health insurance, car leasing possibilities and much more…
Enjoy and promote diversity in our multicultural team

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 will find unrivaled opportunities to succeed and realize your full potential.

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

With more than 130 partners and 2,600 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: 12325