AML KYC Analyst

AML KYC law firm CTF risks
Our client is one of a leading business law company in Luxembourg located in different places around the world. Our client has an international team and can offer specialist advice covering all areas of business law relevant to their clients business activities.

Regarding the increase of their activities, our client is looking for an AML KYC Analyst for a permanent contract. The candidate integrates a team of 11 analysts performing in customer due diligences, KYC/KYT and AML/CTF risks.
The candidate is in charge of reviewing AML/KYC documentation for new and existing clients to be able to identify issues and missing information. He coordinates different parties in relation to AML KYC and evaluates the risks. He analyzes and maintains AML/KYC documentation. The candidate ensures physical and digital records and databases regarding our client standards. He monitors and follow-up regulatory developments and updates the procedures and templates accordingly. The candidate is the key point of contact for questions or issues raised for compliance purposes and has to participate to various internal projects such as organizational team work, internal training.

The ideal candidate has a relevant university degree in Business Administration, in Law or an equivalent level gained through relevant professional experience and also has a minimum of 3 years’ experience in a similar role with ideally a good knowledge of the Luxembourg legal environment. He is fluent in French and English.
Finally the candidate has good analytical and problem solving skills, can work under pressure. Furthermore the candidate works independently and has to be proactive, rigorous and able to meet tight deadlines. #1276807
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Secteur d'activité
Finance et Comptabilité
Depends on profile
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Contacter un consultant

Parler à Christelle Behi, Consultant spécialisé en charge de cette offre , située à Luxembourg
Hays, 65 Avenue de la Gare

Téléphone: 26865450

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