Client Due Diligence Expert

Job description: Client Due Diligence Expert

Tasks

• Preparation of all documents required by internal and external auditors in connection with financial crime compliance
• Efficient and effective communication with all necessary departments within the bank
• Adherence to the BJB compliance culture and representation of this culture
• Compliance with BJB due diligence standards, processes and controls in accordance with the regulatory framework and the requirements of supervisory authorities and auditors
• Ensure excellent and up-to-date knowledge of all AML/CTF regulations, industry best practices and internal policies and procedures
• Implementation of the Know-Your-Customer (KYC) principles
• Participation in compliance-related projects as a high-level compliance representative
• Collaboration with partners across all three lines of defense (Front, Compliance and Internal Audit) as well as other functions (Relationship Manager, Front Risk Management, etc.) and domestic and foreign Group companies
• Provision of training courses and training materials on compliance topics
• Reporting on important risks and activities to the various committees of the organization

Requirements

Personal skills

• Ability to delve deeply into topics and tackle them "hands-on" when required
• Ability to communicate effectively and build and maintain solid relationships with stakeholders locally and globally
• Solution orientation with a pragmatic approach
• Ability to work in a challenging environment
• Excellent analytical skills and resilience

Professional and technical requirements

• University degree (law or business administration) or equivalent
• At least 3 years of experience in a similar position and/or in a consulting firm
• Expert knowledge of Luxembourg and European laws and regulations in the area of financial crime
• Excellent verbal and written skills in English to produce clear and concise reports with minimal supervision; Spanish and Portuguese would be an advantage
• Good knowledge of MS Office and data sensitivity
• Strong organizational skills

We offer