Account Opening Officer
Core
Perform account opening and periodic review of client files, analyzing corporate structures and ensuring compliance with AML/KYC standards within a regulated banking environment.
Role type
Account Opening Officer (AML/KYC)
Builds
Client due diligence files and compliant account openings for Asset Managers, Family Offices, Institutional Investors, and Corporates
Domain
Banking / Financial Services / Anti-Money Laundering
Required skills
AML/KYC principles, regulatory compliance, corporate structure analysis, beneficial ownership identification, risk assessment, client file management, stakeholder liaison
Preferred skills
Experience with corporate clients, familiarity with Luxembourg regulatory standards, analytical mindset
Technologies
Internal client information systems
Responsibilities
Perform account opening and periodic review of client files, Analyze and validate client documentation including corporate structures, Identify and follow up on missing or outdated KYC documentation, Conduct screening and assist in risk assessments, Maintain accurate client information in internal systems, Liaise with internal and external stakeholders to resolve KYC queries
Seniority
Mid-level, hands-on IC