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Senior AML/KYC Analyst

  • Location


  • Sector:

    Finance, Risk & Regulatory Compliance

  • Job type:


  • Salary/Rate:

    Negotiable depending on experience

  • Contact:

    Lorraine Bateman

  • Contact email:


  • Job ref:


  • Consultant:

    Lorraine Bateman

Senior AML/KYC Analyst, Luxembourg

What is the opportunity?

As Senior Analyst, you will be performing first line of defence for AML/KYC due diligence in Mainstream Funds.

What will you do?

• Customer on-boarding and on-going due diligence in line with client procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the Funds including collection of information and classification in line with various regulations such as FATCA, CRS, AIFMD…
• Provide clarification to investors, distributors or client, handling queries and conference calls with multiple participants
• Ensure filing of electronic documentation and processing of data in SHS system (BP module and SARA)
• Perform regular quality reviews and validation of AML/KYC and tax data (Risk rating report, FATCA, CRS , KPI…)
• Ensure prompt release of pending cash items due to blocked accounts for KYC
• Manage alerts due to name screening or incoming cash flows mismatched items
• Provide training and coaching to Analysts in order to develop their systems knowledge (BP module / Sara) and KYC analytical skills

What do you need to succeed?


• 4-5 years experience in AML/KYC
• Excellent written and verbal communication skills in English
• Proficient analytical skills, attention to detail, and ability to quickly learn new concepts.
• Good judgment, confidentiality and discretion in communicating with colleagues and partners.
• Capacity to deliver within short timeframe


• Any other languages (French, German, Spanish, French) will be considered as a strong asset
• Knowledge in MS Office applications (Word and Excel)
• Specific knowledge: SARA, BP module

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