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KYC AML Analyst

  • Location


  • Sector:

    Finance, Risk & Regulatory Compliance

  • Job type:


  • Salary/Rate:

    negotiable - based on experience

  • Contact:

    Jorge Herrero

  • Contact email:


  • Job ref:


  • Consultant:

    Jorge Herrero

KYC/AML Analyst - 6 months Contract - Luxembourg

Remote work accepted and competitive rates.

Are you ready for a new challenge?

Do you want to work for one of the most important Exchange Groups in Europe?

We are recruiting now, and we like to speak with you!

Daily Responsibilities:

We expect the successful candidate to be able to analyse investors on behalf of our client, deliver correct analysis on time, be able to multitask (emergencies/phone call/
meetings/support other team members if needed )


English is mandatory (reading and talking), French (reading and talking), other languages will be appreciated.

Must-have Skills:

  • AML law applicable in Luxembourg

  • Ability to prioritize account openings and other tasks

  • Advanced knowledge or expert in AML KYC topics: ability to provide correct analysis for complex structure

Nice to Have Skills: communication with client

We want to hear from you, if you have the experience - imagine the possibilities this project could open up for you in the future?