Junior KYC/AML Officer (M/F/X)

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!