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.