Job title: Senior KYC/AML Compliance Officer - Banking
Job type: Permanent
Emp type: Full-time
Industry: Banking
Expertise: Banking & Fund Administration Corporate & Institutional Banking Private Banking & Wealth Management
Salary type: Annual
Location: Luxembourg, Luxembourg
Job published: 2021-03-04
Job ID: 32204

Job Description

Senior AML/KYC Compliance Officer - Banking (not funds)

Reporting to Chief Compliance Officer


Your responsibilities:

  • Engage in an active banking compliance workload focused on Corporate, Private Banking, Treasury and Trading
  • Collaborate with your team of 7 Senior Compliance Officers
  • Performing the due diligence on new Clients, requesting the KYC/AML information, documentation, review and verify received documentation
  • Make an analytical risk assessment for new Clients
  • Collect and analyze information about clients and partners
  • Knowledge of regulations - EMIR, MiFID 2
  • Participate in the Compliance implementation on all segments
  • Participate in sharing of all instructions given by the Regulator - CSSF
  • Perform controls and investigations regarding any potential fraud
  • Prepare and present regular reporting in the area of compliance



  • 5-7 years' experience in compliance for the banking sector
  • University degree in Economics, Business Administration, Finance, Law or similar
  • Strong knowledge of overall banking compliance, monitoring, KYC/AML as well as the implementation of EU regulations and circulars
  • Fluency in English and French is a must – any other languages are considered an advantage
  • Experience with MiFID II, Market Abuse, EMIR, AML and KYC rules
  • Excellent analytical and communication skills – team collaboration and service to stakeholders


To be considered for this opportunity, please send your CV to Your application will be treated with the utmost discretion. 

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