Our client, a leading and well-established Law Firm in Luxembourg City, is looking for an AML-KYC Analyst to reinforce their team already composed of more than 10 people. You directly work with the Manager of the AML, CFT, KYC Department and Partners.
As their AML-KYC Analyst representant, you will perform the Customer Due Diligences, KYC and KYT : Review of the AML/KYC documentation for new and existing clients and identification of main issues and missing information; Liaise and coordinate with different parties in relation to KYC and AML related matters; Identify and evaluate AML/CTF risks as per internal risk based approach; Gather, analyze and maintain AML/KYC documentation; Monitor and follow-up regulatory developments and update the procedures and templates accordingly; Be a key point of contact within the law firm for questions or issues raised for Compliance purposes; Promotes a strong compliance culture.
You have a minimum of 3 years’ experience within an AML-KYC Compliance position in Luxembourg within the financial sector and you are able to work both in English and French. Easy-going and autonomous, you have a high sense of responsibility, a client-oriented vision and able to take ownership of daily workload and document status of deliverables.
If you are looking for a stimulating position in a challenging & performing environment, this offer is for you !
Accountancy and Finance
According to experience
Talk to a consultant
Talk to Paul Brandard, the specialist consultant managing this position, located in Luxembourg