KYC Officer néerlandophone
Veröffentlicht am 04/03/2026
AXIS Group
- Luxembourg-Ville
- Finanzwesen
- Zwischen 70k und 80k € / Jahr
Arbeitszeit
Vertragsart
Berufserfahrung
Bildungsniveau
Homeoffice
Tasks :
- Act as main contact for clients on KYC topics within Sales & Distribution.
- Review CDD files and verify accuracy and validity of client documentation.
- Assess client risk ratings and manage escalations with second line of defense.
- Ensure compliance with AML/KYC regulations and internal policies.
- Prepare documentation for internal and external AML/KYC audits.
- Provide guidance to teams and support onboarding processes.
Profile :
- Solid expertise in AML/KYC regulations and industry standards.
- Full professional fluency in Dutch, French, and English.
- Strong organisational and analytical capabilities with a high level of rigour.
- Clear and confident communicator with effective advisory skills and a collaborative approach.
- Proactive, resilient, and focused on delivering robust risk-management outcomes.
- Strong service orientation with a genuine client-centric mindset.
