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TA AML-KYC Analyst

TA AML-KYC Analyst

Advisory KeyLuxembourg
Il y a 19 jours
Description de poste

B Posted byCEO🚀 Exciting Opportunity : TA AML-KYC Analyst – Luxembourg Join a prestigious financial institution in Luxembourg as a TA AML-KYC Analyst, where you'll take part in regulatory missions that truly matter. You'll ensure investor onboarding and account maintenanceply with top-tier AML / CFT standards, collaborating with expert teams in a dynamic, multicultural environment. This is a long-term mission with real impact in the fund industry—perfect forpliance professionals ready to grow their careers. 📩 Apply now at job@advisorykey | ☎️ +352 26 45 99 85

Join a Leading Financial Institution as a TA AML-KYC Analyst 🔎💼

Location : Luxembourg | Start : ASAP | Sector : Funds Industry | Type : Long-term mission

Are you passionate aboutpliance and looking to make a real impact in the fight against financial crime? This is your chance to join our AML-KYC Transfer Agency team for one of Luxembourg’s top-tier financial institutions, where your work will directly contribute to safeguarding the integrity of global financial markets.

As a TA AML-KYC Analyst , you’ll play a key role in ensuring investor onboarding and account lifecycle management meet the highest Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) standards.

Your Main Missions

  • Review and validate investor KYC / AML files at onboarding and throughout the client lifecycle (refresh & remediation).
  • Perform in-depth due diligence and escalate red flags orpliance risks.
  • Collaborate with internal teams pliance, Legal, Operations) to ensure smooth andpliant KYC processing.
  • Stay on top of evolving AML / CFT regulatory frameworks (FATF, CSSF, EU directives).
  • Contribute to procedure updates and continuous process improvement.
  • Produce insightful dashboards andpliance reporting for internal stakeholders or regulators.

Your Profile

  • Degree in Finance, Law,pliance, or related field.
  • Prior experience in AML / KYC, ideally within a Transfer Agency or Fund Services environment.
  • Solid understanding of Luxembourg and European AML / CFT regulations.
  • Detail-oriented, analytical, and driven to maintain highpliance standards.
  • Strong Englishmunication skills; any additional language is a plus.
  • Team player with a proactive and solution-oriented mindset.

    • Why Join?

  • Contribute to high-impact regulatory missions in the heart of Luxembourg’s fund industry.
  • Collaborate with talented experts in a dynamic, multicultural environment.
  • Opportunity to grow your expertise with one of the most reputable financial institutions in Europe.

    • Ready to boost your career inpliance?

    Or reach out directly at : +352 26 45 99 85

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