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KYC Analyst

KYC Anal;yst



A contract position, as KYC Analyst , with a competitive day rate plus a modern office layout located in Luxembourg. This is a fantastic opportunity to work with one of the most reputable organisations based in Luxembourg.

Key skills;
o Contribute to the tasks allocated within the work breakdown structure of the project
o Identify procedure documents, manuals, lists where process updates are required
o Update procedure documents, manual, lists where required; manage knowledge transfer/trainings
o Setting up of meetings, tracking of requested documents, interaction with internal/external teams
o Develop a communication roadmap to wider teams
o Reporting and follow up of KPIs
o Work on new initiatives out of the roadmap for Q3/Q4 in 2021 and beyond
Mandatory skills and experiences
o 5-7 years of experience in delivering projects, ideally focused on client onboarding, reorganization and readiness work, with possible experience in financial service operations, control, compliance, audit, or regulatory management.

Please only apply if you have the eligibility to work in Luxembourg.

For further information about this truly exciting opportunity and for an immediate interview, please get in touch without delay!