AML & Client Due Diligence Officer in Private Banking (M/F/D)

AML & Client Due Diligence Officer (Private Banking)

Core Mission

As part of the 1st Line of Defense, you will prevent money laundering and financial crime (AML/CFT) by identifying and mitigating risks throughout the client lifecycle. You will ensure full compliance with local regulations and internal bank policies.

Key Responsibilities

• CDD Management: Conduct thorough Client Due Diligence (CDD) for new client onboarding, periodic reviews, and trigger events.
• Monitoring & Investigations: Perform KYT (Know Your Transaction) investigations and oversee the administrative and regulatory closure of exit accounts.
• Operational Support: Respond to balance confirmation requests from auditors and legal departments; implement AML/CDD control frameworks.
• Advisory: Provide AML expertise to Private Banking teams, interpreting complex procedures and anticipating regulatory shifts.
• Project Contribution: Execute specific tasks and projects assigned by management to improve compliance workflows.
•  

Your Profile :

• Education: Bachelor’s degree in Banking, Finance, or a related field. Professional AML/Compliance certifications are highly preferred.
• Experience: 3–5 years of professional experience, with at least 2 years specifically in CDD/KYC/AML within Financial Services.
• Tools: Proficiency in screening tools (e.g., World-Check) and Microsoft Office Suite.
• Languages: Full professional proficiency in English and French (written and verbal). Additional languages are a plus.

Technical & Soft Skills

• Precision: Exceptional attention to detail and a high standard of accuracy.
• Analytical Thinking: Ability to interpret complex data, execute procedures, and drive solution-oriented outcomes.
• Resilience: Proven ability to manage pressure, multitask, and prioritize competing demands effectively.
• Interpersonal Skills: High level of discretion, ability to influence stakeholders, and a collaborative team spirit.

Position Summary

• Seniority: 3 - 5 years of experience.
• Education Level: Bachelor's Degree (L3).
• Environment: Fast-paced Private Banking sector.

Interested? Send us your CV without delay. Please note that only candidates meeting the specified criteria will be considered.

Randstad is a global leader in recruitment, temporary staffing, and HR services. Established in Luxembourg since 1995, Randstad counts most of the major companies in the Luxembourg market among its clients.