AML/KYC Analyst

AML/KYC Analyst / Location: Luxembourg / Salary: Up to 65K€

With a worldwide presence, this international credit institution and asset servicer is currently looking for an analytical and problem-solving AML/KYC Analyst for its Luxembourg Office. You will work within a nice team of Specialists, conduct reviews of client documentation, and ensure that information obtained is consistent with the company’s policy and procedures.
This is a unique opportunity for you to enhance your skills, join a dynamic team and evolve in an international work environment!

AML/KYC Analyst – Main Tasks:

• Assist in management, maintenance, and review of appropriate client files.

• Follow up and track all documents required to satisfy new account requirements.

• Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements.

• Assist Management with inquiries from employees, management, internal and external auditors by providing guidance in a timely manner.

AML/KYC Analyst - Profile:

• You have a degree in Business Administration, Law or Finance (or equivalent)

• You have at least 2 years of relevant experience within an AML/KYC team in Luxembourg

• You have strong investors onboarding, custodian/depositary, and Funds Investment knowledge

• You are fluent in English (any other language would be an asset)

• You have a professional work ethics as well as proficient time management and organizational skills

AML/KYC Analyst - Offer:

• An attractive salary up to 65k according to your skills and your experience

• Bonus based on performance

• International and stable environment

• Career opportunities

Interested?

If you are interested in this job opportunity, do not hesitate to send us your CV. This position is handled by Alessia Cavallo.

- CONFIDENTIALITY ASSURED -

If this opportunity does not correspond to your expectations, do not hesitate to share it with people in your network who could be interested!