Junior KYC/AML Officer

Manpower is recruiting a KYC/AML Officer for one of its clients operating in the banking and financial sector in Luxembourg, for a temporary assignment linked to the post-implementation phase of the OMEGA system.

Your missions:

• Perform counterparty onboarding activities through the OMEGA system
• Execute new First Line of Defence tasks introduced within the Three Lines Model framework
• Handle additional due diligence requests and perform structured four-eyes checks
• Process and follow up on alerts generated by integrity screening tools
• Support Investment Managers and Counterparty Responsible Officers in the daily use of OMEGA
• Provide guidance on system workflows and required information for case processing
• Contribute to the stabilisation of operations following the OMEGA go-live
• Manage implementation-related backlogs and support increased operational volumes during the transition phase
• Escalate system-related issues and constraints to the OMEGA Project Team and internal key users
• Ensure strict compliance with internal procedures and AML/KYC regulatory requirements

Your profile:

• 3 to 6 years of experience in an AML/KYC role within the banking or financial sector
• Degree in Law, Finance, Economics or Business Administration
• Good understanding of regulatory, compliance and Anti-Money Laundering topics
• Experience with Compliance screening databases and KYC tools
• Strong analytical skills and attention to detail
• Client-oriented mindset with a solution-driven approach
• Excellent interpersonal skills and team spirit
• Good command of MS Office tools, especially Excel and Word
• Previous experience with eFront, LSEG Refinitiv WorldCheck or Dow Jones is considered an asset
• Excellent command of English; additional European languages are an advantage

Interested in this opportunity? Apply now!