KYC Onboarding Expert (m/f/d)

On behalf of our client, a prestigious bank, we are looking for a “KYC Onboarding Expert (m/f/d)” for their office in Luxembourg.

Your Responsibilities:

  • Responsible for the interaction with clients and their representatives during the onboarding stage and KYC process
  • Contact person for internal departments like risk, compliance, credit, legal and products during the management of KYC reviews and all scenarios of account openings
  • Producing and tracking KPIs
  • Acting as advisory and support for the client relationship managers
  • Performing periodic client reviews in line with regulatory framework and KYC policies
  • Interact with multiple stakeholders of market coverage locations (audit, operations, compliance, legal, etc.)

Your Profile:

  • At least 3 – 5 years of working experience in KYC/AML environment and onboarding
  • Good understanding of bank processes, policies and services
  • Fluent in English, any other language is considered as an advantage
  • Strong teamwork and organizational as well as problem-solving skills

If you are interested in this position and meet the job requirements of our client, please forward your CV + salary expectations to careers@dexter-international.com.

We look forward hearing from you! Your Dexter Team

Job-Typen: Vollzeit
Arbeitsorte: Luxemburg

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