KYC Analyst / Location: Luxembourg / Salary: Up to 65K€ KYC Analyst / Location: Luxembourg / Salary: Up to  …

With a worldwide presence, this international credit institution and asset servicer is currently looking for an analytical and problem-solving AML/KYC Analyst for its Luxembourg Office. You will work within a nice team of Specialists, conduct reviews of client documentation, and ensure that information obtained is consistent with the company’s policy and procedures.

This is a unique opportunity for you to enhance your skills, join a dynamic team and evolve in an international work environment!

 

KYC Analyst – Main Tasks: 

• Assist in management, maintenance, and review of appropriate client files
• Follow up and track all documents required to satisfy new account requirements
• Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements
• Assist Management with inquiries from employees, management, internal and external auditors by providing guidance in a timely manner

KYC Analyst - Profile: 

• You have a degree in a relevant field
• You have at least 2 years of relevant experience within an AML/KYC team in Luxembourg
• You have strong onboarding, AML/KYC and Funds Investment knowledge
• You are fluent in English (any other language would be an asset)
•  You have a professional work ethics as well as proficient time management and organizational skills

KYC Analyst - Offer: 

• An attractive salary up to 65k according to your skills and your experience
• Bonus based on performance
• International and stable environment
• Career opportunities

 

Interested? 

If you are interested in this job opportunity, do not hesitate to send us your CV. This position is handled by Alessia Cavallo.

 

- CONFIDENTIALITY ASSURED - 

If this opportunity does not correspond to your expectations, do not hesitate to share it with people in your network who could be interested!

 

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