Kyc Officer - Luxembourg - KPMG Luxembourg

KPMG Luxembourg

Entreprise vérifiée

Luxembourg

il y a 1 semaine

Posté par:

Jean Schmitz

Recruteur de beBee

Description

Find your purpose at KPMG Luxembourg
We see a world of opportunity.

From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.

We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services.

We offer excellent career prospects that balance autonomy, flexibility, and responsibility. Our comprehensive benefits inspire our people to do and feel their best.

Right now, we have more than 1800 employees from over 70 nationalities. Join our growing group of young and youthful innovators to uncover a world of opportunity together.

We are seeking a KYC Officer.

Reporting to the KYC Specialist and ultimately to the Team Leader, the KYC Officer supports a high-quality centralized KYC preparation process.

They offers business support in terms of Client Acceptance and Continuance procedures following the Firm's policies and relevant Anti-Money Laundering ("AML") rules.

They contribute actively to the Risk Management organization by being the main point of contact within the KYC team for Client evaluations of the three business functions and working closely together with the Central Risk Management department.

They will contribute to an enhanced risk mindset in the firm by guiding the business in the KYC principles and supporting the KYC Specialist and KYC Team Leader in their respective role.

What you will be working on

Preparing the Client Acceptance and Continuance evaluations, ensuring these are processed and produced in

accordance with KPMG's internal policies and applicable regulation by:

Doing Know Your Customer (KYC) checks
Carrying out the Customer Due Diligence (CDD) obligations: Understanding client's identity and business

activities

Conducting an initial client risk assessment
Communicating with internal and external clients to collect KYC documentation

What we look for

Holds at least a bachelor degree in Business Administration
Is fluent in English any other language is an asset
A prior experience in a similar work environment is a plus.
A background in the legal and financial sector will be seen as an asset

What will you ge t

We offer more than jobs. With our flexible work model, you can enjoy work and rest and recharge.

Our competitive compensation packages, paid time away from work, recognition bonuses and dedicated programs for personal development and wellbeing help to keep everyone refreshed and motivated.

KPMG is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. Our recruiting decisions are based on your experience and skills.