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AML/KYC Analyst

  • Location


  • Sector:

    Finance, Risk & Regulatory Compliance

  • Job type:


  • Salary/Rate:

    Up to 65 000€

  • Contact:

    Alessia Cavallo

  • Contact email:


  • Job ref:


  • Liquid error: internal

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


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


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

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