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AML/KYC Analyst

  • Location


  • Sector:

    Finance, Risk & Regulatory Compliance

  • Job type:


  • Salary/Rate:


  • Contact:

    Lorraine Bateman

  • Contact email:


  • Job ref:


  • Consultant:

    Lorraine Bateman

AML/KYC Analyst - 6 month contract - Luxembourg

Conducts reviews of client documentation/information obtained by client contacts within the business units. Ensures that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements.

Key Accountabilities:

- Assist in management, maintenance, and review of appropriate CIP documentation/client files. Follow up and track all documents required to satisfy CIP and new account requirements. Escalate high risk and out of order records to AML Prevention Manager
- Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements
- Reviews and escalates client records that maintain an out of order status.
- Document Deficient
- Significant regulatory, reputational and financial impact including cease and desist orders, loss of license and financial penalties in $mm
- As necessary, assist with special projects as assigned.
- Other duties as assigned to assist with the effective administration of the AML and KYC Policies

Knowledge and Experience:

- HS Diploma or equivalent
- 1-2 years relevant experience
- Prior experience in financial services – would be an asset
- Prior experience in documentation management – would be an asset
- Strong work ethic & attention to detail
- Proficient time management and organizational skills
- High level customer service and people skills
- Demonstrated analytical and problem solving skills.

If you would like to apply for this role or find out more information please 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.

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