KYC Onboarding Officer – 6‑Month Contract
Eurobank · Luxembourg
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
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Eurobank
Luxembourg
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