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AML KYC Operational

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    Georgina Lucas

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Senior AML/KYC Analyst – Client Due Diligence

The Role:

-Within the GDD Oversight team in Luxembourg in charge of performing quality checks on files produced by Processing hub.
-Supporting Processing hubs on most complex cases.
-Participating to the Quality Assurance AML/CF testing program.
-Leading internal and external audit. Acting as AML/CFT expert (internally and externally).
-Ensuring strong governance within the GDD activities (procedures, training,…).


-5 years in an Investment Bank in a similar role or part of 2nd Line of Defence.
-Strong AML/CF knowledge (ideally certification i.e. CAMS).
-Strong understanding of the different investment vehicles from a mainstream and real estate and private equities perspective
-Fluent English – other languages are an advantage
-Previous risk mitigation and client-facing experience

If you want to apply for this role or find out more information call Georgina at +44 (0) 203 763 9526 or email glucas@skillfindergroup.com.

Please note we are unable to assist with visa applications, to be considered for this position the candidate must already have a valid right to work in Luxembourg.