Description

Baker McKenzie's Luxembourg office is part of a global law firm that offers a wide range of expertise and legal solutions customized to our international clients' needs. We advise clients on market-leading transactions in key industries, including banking, insurance, asset management, pharmaceuticals, oil, energy and real estate.

Your responsibilities:

  • Collect KYC documents for a range of different transactions and relevant counterparties related to corporate business;
  • Assess information and documents obtained and conclude its completeness and reliability;
  • Contribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls;
  • Undertake quality review of KYC records;
  • Perform due diligence checks on new and existing clients and monitor client transactions on a risk-based approach;
  • Ensure Client documentation is timely, accurate and complete and events properly documented;
  • Prepare KYC files for the client acceptance committee;
  • Provide administrative Support to the Managers of the department


Your profile:

  • A minimum of 3 years experiences in a compliance, AML / KYC client’s oriented position;
  • Understanding regulatory requirements, especially with relation to Anti-Money Laundering/Know-Your-Customer frameworks, policies and procedures
  • You are fluent in French & English
  • Excellent analytical, problem solving, and time management skills;
  • Strong Excel and other relevant business software skills;
  • Ability to perform under pressure and within tight deadlines;
  • Flexibility, adaptability, reliability and commitment;
  • Sense of initiative and problem-solving approach;
  • Highest work standards with a strong service orientation - a "client first" culture.

Candidates can submit their applications along with a cover letter and resume by email to: hiring.luxembourg@bakermckenzie.com