Established in 1979, Bank of China Luxembourg Branch, was the first Chinese bank to set up in the Grand Duchy of Luxembourg. Today Bank of China Europe S.A. has opened branches in Rotterdam, Brussels, Warsaw, Stockholm, Lisbon, Athens and Dublin. As China’s most international and diversified bank, the Bank provides a comprehensive range of financial services to their customers. Our core business is commercial banking, including corporate banking, personal banking and financial markets services.

Job purpose:

To conduct KYC/AML client on boarding and due diligence review of the department’s clients. Carry out account management tasks assigned by the department head when required. The relationship manager of Financial Markets and Institutions Department will participate in the Bank’s business development as well as undertaking any other tasks assigned to him/her by the Bank, which are mainly targeted to ensure the achievement of performance objectives of Financial Institution business and contributions to growing the Financial Institution business.

With a well established global network and strong reputation, this job opportunity will allow you to develop a career within our fast growing international Bank.

Responsibilities of the AML/KYC OFFICER would be, but not be limited to, the following:

·       Perform the CDD of the new on-boarding accounts.

·       Review the existing accounts on regular basis.

·       Monitor and report the reputation and credit condition of the existing clients.

·       Prepare the analysis and related reports.

·       Carry out account management tasks including process client remittance instructions.

·       FI asset & liability business booking management.

Profile (Technical Skills):

·       A Master degree in one of the relevant fields as Finance, Accounting, Banking or Business Related Studies.

·       Some working experience in the financial industry is preferred ( at least with Internship in financial institutions)

·       Excellent in both oral and written English, fluent in Chinese communication is an advantage. French will be considered as a plus.

·       Highly organized and detail orientated with a client focus.

·       Excellent communication, presentation and team management skills.

·       Good skills in the assessment of AML risk and analysis of the financial statements.

Profile (Soft Skills):

·       Good at planning, organizing, learning and information seeking

·       Drive for results, timely decision-making & efficiency

·       Focus on quality

·       Skilful in multi-culture communication.

·       Team player, organized, flexible, rigorous and solution-minded.

·       Highly organized and detail orientated with a client focus.

To Apply:

This position is based in Luxembourg and open with immediate effect. Should the above mentioned criteria match your expectations, please do not hesitate to send your CV by Smart Recruiters