AML/KYC Officer

Deloitte

AML/KYC Officer in Deloitte's National Quality Risk Security department in Luxembourg. Handling KYC validations and evaluating client risks while ensuring compliance with AML regulations.

Posted 4/27/2026full-timeLuxembourg • 🇱🇺 LuxembourgMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Collect, check consistency, and validate KYC (Know Your Customer) documents for clients
Identify and evaluate client risk
Collaborate with risk teams to ensure adherence to procedures and controls
Review and inspect client AML/CTF policies and procedures
Develop awareness and understanding of the AML/CFT regulatory environment

Requirements

What you’ll need

Demonstrate a genuine interest in AML/KYC; prior experience is considered an asset
Hold at least a bachelor’s degree in law, economics, or finance
Strong organizational and analytical skills
Flexibility, team spirit, and dynamism
Proficient in MS Office (and ideally SAP)
Communicate effectively in English; French or German is an asset.

Benefits

Comp & perks

Professional Growth
Global Impact
Inclusive, Flexible Culture

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

KYCAMLCTFrisk evaluationdocument validationregulatory complianceanalytical skillsorganizational skills

Soft Skills

team spiritflexibilitydynamismeffective communication