AML & Client Due Diligence Officer in Private Banking (M/F/D)
Publiée le 14/05/2026
Randstad
- Luxembourg Centre
- Finance
AML & Client Due Diligence Officer (Private Banking)
Core Mission
As part of the 1st Line of Defense, you will prevent money laundering and financial crime (AML/CFT) by identifying and mitigating risks throughout the client lifecycle. You will ensure full compliance with local regulations and internal bank policies.
Key Responsibilities
- CDD Management: Conduct thorough Client Due Diligence (CDD) for new client onboarding, periodic reviews, and trigger events.
- Monitoring & Investigations: Perform KYT (Know Your Transaction) investigations and oversee the administrative and regulatory closure of exit accounts.
- Operational Support: Respond to balance confirmation requests from auditors and legal departments; implement AML/CDD control frameworks.
- Advisory: Provide AML expertise to Private Banking teams, interpreting complex procedures and anticipating regulatory shifts.
- Project Contribution: Execute specific tasks and projects assigned by management to improve compliance workflows.
Your Profile :
- Education: Bachelor’s degree in Banking, Finance, or a related field. Professional AML/Compliance certifications are highly preferred.
- Experience: 3–5 years of professional experience, with at least 2 years specifically in CDD/KYC/AML within Financial Services.
- Tools: Proficiency in screening tools (e.g., World-Check) and Microsoft Office Suite.
- Languages: Full professional proficiency in English and French (written and verbal). Additional languages are a plus.
Technical & Soft Skills
- Precision: Exceptional attention to detail and a high standard of accuracy.
- Analytical Thinking: Ability to interpret complex data, execute procedures, and drive solution-oriented outcomes.
- Resilience: Proven ability to manage pressure, multitask, and prioritize competing demands effectively.
- Interpersonal Skills: High level of discretion, ability to influence stakeholders, and a collaborative team spirit.
Position Summary
- Seniority: 3 - 5 years of experience.
- Education Level: Bachelor's Degree (L3).
- Environment: Fast-paced Private Banking sector.
Interested? Send us your CV without delay. Please note that only candidates meeting the specified criteria will be considered.
Randstad is a global leader in recruitment, temporary staffing, and HR services. Established in Luxembourg since 1995, Randstad counts most of the major companies in the Luxembourg market among its clients.