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Senior 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 Transfer Agent analyst, Luxembourg, very competitive rate

This international Asset Manager is currently looking for a detail-oriented and team player Senior AML/KYC Analyst to join its Luxembourg office. As Senior Analysist, you will be performing first line of defence for AML/KYC due diligence in close collaboration with the Fund promoter, specifically PCS Funds.
This is a unique opportunity for you to challenge yourself, join an outstanding Compliance team and work within an international environment.

AML/KYC Analyst Mission:

Handle customer on-boarding and on-going due diligence in line with 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, RDR, AIFMD…
Provide clarification to investors, distributors or client, handling queries and conference calls with multiple participants
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 account for KYC
Manage alerts due to name screening or incoming cash flows mismatched items

AML/KYC Analyst Profile:

3-4 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,) will be considered as a strong asset
Knowledge in MS Office applications (Word and Excel)
Specific knowledge: SARA, BP module

AML/KYC Analyst Offer:

6 month plus contract with a very competitive rate 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 Lorraine Bateman.

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