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 Luxembourg 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:

We are looking for a KYC Officer to join our FMID Department. This is a new role due to the fact that we have onboarded additional corporate clients in addition to our usual institutional clients and the team is expiring an increase of workflow. 

As a part of a successful and growing international team, you will report to the Head of Financial Markets and Institutions Department. 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.

As a KYC officer, you are required to handle additional client KYC coverage, DD and ODD performance, client risk assessment etc. 

Responsibilities would be, but not be limited to, the following:

·       Ensure the Bank’s adherence to AML and KYC policies for a portfolio of clients

·       Perform KYC DD and ODD for new and existing clients according to risk-based approach

·       Collect, analyze and maintain up to date the AML/KYC documentation and information

·       Provide ongoing support to the Business in relation to AML and KYC matters

Profile (Technical Skills):

·       University degree or above in Finance, Accounting, Banking, Business-Related, Legal, or Risk management Studies (or equivalent).

·       AML certification is a plus but not required

·       3 year working experience in the financial sector

·       Previous experience in KYC-AML or Compliance is required for this role

·       Fluent in English and Mandarin Chinese, French would be considered an asset to the team

·       We are looking to onboard this role ASAP

Profile (Soft Skills):

·       Flexible but pro-active attitude toward work

·       Client oriented and well organized 

·       Team player and ability to work in a multi-cultural environment

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.