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KYC Officer

ICBC Europe S.A.
Location:
Luxembourg
Payment:
Confidential
Last updated:
08 March 2026
Contract Type:
Permanent
Hours:
Full Time
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Job Description

Industrial and Commercial Bank of China (“ICBC”) is one of the world’s largest and most profitable listed banks in terms of market capitalization, net profit, customer deposit, etc.

ICBC Ltd has a leading market position and an extensive customer base, a diversified business structure, strong innovation capability and competitiveness, and outstanding brand value.

ICBC (Europe) S.A. is a wholly owned subsidiary of Industrial and Commercial bank of China Limited, Beijing, P.R.C., the latter providing comprehensive financial products and services to its customers across six continents. Whereas the Headquarters of ICBC (Europe) S.A. is located in Luxembourg, the Bank has established Branches in Belgium, France, Italy, Poland, Spain , the Netherlands plus a Representative Office in Greece.

In order to strengthen the Compliance Department in Luxembourg, we are looking for a KYC Officer . This position will give you the opportunity to learn a mix of practical knowledge and technical skills in the European Headquarters of the world's largest bank and gain international experience in a dynamic and multicultural environment.

 

Your responsibilities:

  • Being team member of the KYC unit in charge of responsibility and tasks linked to on-boarding and reviews of clients/relationships files;
  • Perform daily activity of the KYC team such as but not limited to on-boarding/reviews of clients/relationships files, blacklists/sanctions list screening, handling of;
  • Participate to the preparation of reports, reporting and statistics for the Head of Luxembourg Compliance department, European Chief Compliance Officer, Authorized Management, Oversight team, relevant supervisory authority and the Head Office of ICBC Group;
  • Provide appropriate support and training to the staff, providing appropriate support to the business departments, keeping abreast of the latest regulatory developments having an impact on the Bank’s business and especially in regards to KYC principles, AML/CTF and sanctions aspects;
  • Assist the Senior KYC Officer, the Head of Luxembourg Compliance department and the European Chief Compliance Officer in the exercise of their responsibility for the KYC Unit within the institution in Luxembourg location;
  • Assist in the supervision of ICBC (Europe) S.A.’s Branches as part of European implementation of ICBC Group for KYC matters;
  • Participate to control missions over the Bank activities, elaborate pertinent reports;
  • Collect, verify, analyze, and develop, if necessary, information, statistics for answering to reporting demand from the Head office of the Bank, Board of Directors, Audit & Compliance Committee, intern/external auditors, Authorized Management, supervisory authorities;
  • Preparation of the Client and Relationship Acceptance Committee, disseminate documentation support and prepare minutes of meeting.

 


Your profile:

  • Business school or university degree in Economics, Finance or Law;
  • Fluent in English;
  • Minimum 2-years experience in a similar role, ideally within an international bank engaged in compliance/audit function;
  • Good knowledge of AML/CTF regulation in Europe/Luxembourg;
  • Ability to analyze transaction pattern, AML profile of customer;
  • Good MS Office skills (Word, Excel, and PowerPoint);
  • Capacity for making precise and complete reports;
  • Customer and result orientation, self-driven, team spirit and proactive;
  • Sense of discretion, confidentiality, integrity and transparency.

 

This is a fully on-site position


If you are interested in this opportunity, please send your application via jobs.lu

In compliance with the law of July 23th, 2016, the selected candidate will be requested to provide a criminal record (section 3)


Related Sectors:
Banking , Financial Services , Legal
Related Locations:
Luxembourg

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