AML-KYC Analyst (m/f)

AML-KYC role in a leading Luxembourgish Law Firm
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 !
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Summary

Job Type
Permanent
Industry
Legal
Location
LUXEMBOURG
Specialism
Accountancy and Finance
Pay
According to experience
Ref:
1275952

Talk to a consultant

Talk to Paul Brandard, the specialist consultant managing this position, located in Luxembourg
Hays, 65 Avenue de la Gare

Telephone: +352 268 654