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KYC Onboarding Officer – 6‑Month Contract

Eurobank · Luxembourg

Neu
Mid 🇬🇧 English

Stellenbeschreibung

About the role

Eurobank Private Bank Luxembourg is seeking a motivated KYC Onboarding Officer to join its Clients Centralized Services Team on a six‑month fixed‑term contract. You will play a key part in onboarding corporate clients and funds, ensuring compliance with AML and regulatory standards while supporting a high‑quality client experience.

Key responsibilities

  • Perform KYC onboarding tasks for corporate clients, investment funds, and fund investors.
  • Collaborate with the Compliance unit and other business areas to ensure smooth onboarding flows and complete client KYC profiles.
  • Assist in improving KYC processes, checklists, and governance in line with the bank’s AML policies.
  • Conduct periodic reviews of existing clients and monitor compliance with fund and corporate laws.
  • Archive onboarding documentation accurately in internal systems.

Required profile

  • Minimum 3 years of relevant experience in financial services.
  • Strong analytical and problem‑solving abilities.
  • Proactive, rigorous, and capable of handling multiple tasks to meet deadlines.
  • Fluent in spoken and written English.
  • Excellent interpersonal and communication skills.

Required skills

    What we offer

    • Competitive remuneration.
    • Premium health and life insurance for you and your family.
    • Pension plan to support future financial goals.
    • Additional annual leave days in line with banking conventions.
    • Discount card for partner stores, monthly lunch vouchers, and parking allowance.
    • Preferential pricing on banking products through large banking collaborations.

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    Veröffentlicht vor 3 Tagen

    Läuft ab in 1 Monat

    6 Ansichten · 0 interested

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    Eurobank

    Luxembourg