KYC Officer – Compliance & Client Onboarding

About the role

Join the KYC team at a leading international law and tax firm, supporting the compliance function in Luxembourg. You will be responsible for client identification, verification and ongoing monitoring, ensuring that onboarding and KYC reviews meet the firm’s high standards and regulatory requirements.

Key responsibilities

• Compile and control KYC documentation according to client acceptance guidelines and internal procedures.
• Conduct background checks on new and existing clients and verify the accuracy of customer information.
• Maintain up‑to‑date records of all KYC activities and submit findings to senior management.
• Assist in developing and implementing KYC policies, procedures and periodic client reviews.
• Support regulatory inquiries, internal and external audits, and contribute to process‑improvement initiatives.
• Ensure secure storage and confidentiality of all client data.

Required profile

• Bachelor’s or Master’s degree, preferably in Law, Economics or Business Administration.
• Minimum 2 years of experience in compliance, capable of performing simplified or standard due diligence independently.
• Strong analytical and synthesis abilities, with clear and persuasive communication skills.

Required skills

What we offer

• Opportunity to work within a global compliance team at a top‑tier law firm.
• Professional development in a highly regulated environment.
• Collaborative work culture across multiple jurisdictions.