Start searching
Back to Jobs
Recently postedFinance

Medior AML/KYC Analyst

eFinancialCareersLuxembourg🇱🇺Luxembourg

Why this role stands out

Advance your career in a reputable financial institution with this hybrid Medior AML/KYC Analyst role, offering valuable experience in risk assessment and regulatory compliance. You'll thrive here if you possess strong analytical skills and a keen eye for detail, making a significant contribution to the team's success. Don't miss this opportunity to grow your expertise in a dynamic environment.

Quick overview

SeniorityMid Senior
Work modeHybrid
LocationLuxembourg, Luxembourg
Due DiligenceKYC

Job description

Medior AML/KYC Analyst
Your Day-to-Day:
  • Perform AML/KYC reviews and remediation activities across medium-risk client and investor files
  • Analyse KYC documentation and assess the consistency and completeness of client information
  • Conduct enhanced reviews where required based on the risk profile of the relationship
  • Identify discrepancies, missing information and potential AML/KYC issues
  • Document findings and ensure that client files are properly updated and maintained
  • Apply AML/KYC policies, procedures and regulatory requirements throughout the review process
  • Manage assigned cases with a high level of autonomy while respecting quality and delivery standards
  • Escalate complex or potentially sensitive cases to senior team members
  • Collaborate with internal stakeholders to clarify information and resolve outstanding KYC points

Your Profile:
  • Solid professional experience in AML/KYC, Client Due Diligence, remediation or related activities
  • Proven experience independently reviewing and analysing client or investor files
  • Good understanding of AML/CFT requirements and KYC processes
  • Ability to assess medium-risk profiles and identify potential red flags
  • Strong analytical skills with a structured and risk-based approach
  • Excellent attention to detail and strong documentation skills
  • Ability to manage multiple cases and priorities simultaneously
  • Previous experience within banking, investment funds, asset management or another regulated financial environment
  • Exposure to Private Equity, Private Debt or Real Estate investment structures is an advantage
  • Good command of English

Similar jobs

Apply