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KYC Analyst

KYC Analyst

Gentis RecruitmentLuxembourg
Il y a plus de 30 jours
Description de poste

One of our client, an international investment fund, is looking is looking for a KYC analyst.

You will be responsible for :

  • Performing due diligence on potential clients and investors.
  • Assessing of their risk profiles.
  • Assuring that the KYC procedures align with the regulations (AML / CFT).
  • Monitoring accounts and transactions.
  • Preparing reports for internal and external skateholders.
  • Collaborate with the Compliance & Legal departments.

Your profile :

  • Bachelor or Master degree in Economics, Finance, Law, or related field.
  • Minimum 3 years of experience in a similar function.
  • Fluent in French and English.
  • Good knowledge of the Luxembourg's regulations.
  • Strong analytical skills, Good communication skills, Team player, Solution oriented.

    • What our client offers :

  • A full-time position in an international company.
  • Internal trainings and an evolution perspective.
  • A multicultural environment.
  • An attractive salary package.
    • Créer une alerte emploi pour cette recherche

    Analyst • Luxembourg