Are you passionate about AML/KYC compliance and eager to contribute to a dynamic and international environment?
We are currently seeking an experienced TA KYC Analyst to join a leading financial services project in Luxembourg. This is an exciting opportunity to work with diverse stakeholders while ensuring the highest standards of regulatory compliance and operational excellence.
As a TA KYC Analyst, you will play a key role in supporting due diligence and compliance activities by:
Analysing and reviewing KYC files for Management Company Due Diligence, audits, and migration projects.
Ensuring the accuracy, consistency, and quality of information processed and communicated.
Performing AML/KYC reviews while adhering to internal procedures and regulatory requirements.
Managing the execution and completion of compliance-related events and activities.
Identifying issues, gaps, and process inefficiencies, while proposing pragmatic solutions.
Preparing, reviewing, and maintaining AML documentation, reports, and correspondence.
Acting as a trusted point of contact for internal and external stakeholders across the KYC ecosystem.
Reviewing and analysing operating memorandums and related documentation to support ongoing compliance initiatives.
#AML #KYC #Compliance #FinancialCrime #AMLCTF #DueDiligence #TransferAgency #InvestmentFunds #LuxembourgJobs #FinancialServices #RiskManagement #RegulatoryCompliance #KYCAnalyst #Hiring #CareerOpportunity
️ 3 to 5 years of experience in AML, KYC, Compliance, or Financial Crime Prevention.
️ Strong understanding of AML/CTF regulations and financial crime risks within the Luxembourg financial services environment.
️ Sound knowledge of Luxembourg AML/KYC regulatory requirements.
️ Experience with AML monitoring, screening, and due diligence processes.
️ Excellent analytical skills with strong attention to detail.
️ Ability to work independently while collaborating effectively with multiple departments.
️ Strong communication skills in English, both written and verbal.
️ French or additional languages are considered a strong asset.
️ Excellent organizational, planning, and prioritization capabilities.
️ Positive mindset, solution-oriented approach, and adaptability in fast-paced environments.
Join a stimulating international environment where your expertise will directly contribute to regulatory excellence, operational efficiency, and continuous improvement initiatives within a highly regulated sector.
Interested? We would love to hear from you!
TA KYC Analyst (Ref: 464) • Kirchberg, LU, LU
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