AML / KYC Officer (m/f)

Baker McKenzie's Luxembourg office is part of a global law firm, which offers a wide range of expertise and legal solutions customized to our international clients' needs. We advise clients on market-leading transactions in key industries, including banking, insurance, asset management, pharmaceuticals, oil, energy and real estate.

Baker & McKenzie Luxembourg is looking for an AML/KYC Officer to participate in the development of our Compliance department.

Your responsibilities:

  • Collect KYC documents for a range of different transactions and relevant counterparties related to corporate business;

  • Assess information and documents obtained and conclude its completeness and reliability;

  • Contribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls;

  • Undertake quality review of KYC records;

  • Perform due diligence checks on new and existing clients and monitor client transactions on a risk-based approach; 

  • Ensure Client documentation is timely, accurate and complete and events properly documented;

  • Prepare KYC files for the client acceptance committee;

  • Provide administrative Support to the Managers of the department

Your profile:

  • A minimum of 4 years experiences in a compliance, AML / KYC client’s oriented position;

  • Understanding regulatory requirements, especially with relation to Anti-Money Laundering/Know-Your-Customer frameworks, policies and procedures 

  • You are fluent in French & English

  • Excellent analytical, problem solving, and time management skills;

  • Strong Excel and other relevant business software skills;

  • Ability to perform under pressure and within tight deadlines;

  • Flexibility, adaptability, reliability and commitment;

  • Sense of initiative and problem-solving approach.

  • Highest work standards with a strong service orientation - a "client first" culture.

Candidates can submit their applications containing an introduction letter and a resume by email: 

[email protected]