KYC Analyst / Location: Luxembourg / Salary: Up to 65K€ KYC Analyst / Location: Luxembourg / Salary: Up to  …

Skillfinder International
in Luxembourg
Contract, Full time
Last application, 28 Jan 21
Up to 65K
Skillfinder International
in Luxembourg
Contract, Full time
Last application, 28 Jan 21
Up to 65K
With a worldwide presence, this international credit institution and asset servicer is currently looking for an analytical and problem-solving AML/KYC Analyst for its Luxembourg Office. You will work within a nice team of Specialists, conduct reviews of client documentation, and ensure that information obtained is consistent with the company’s policy and procedures.

This is a unique opportunity for you to enhance your skills, join a dynamic team and evolve in an international work environment!

 

KYC Analyst – Main Tasks: 

  • Assist in management, maintenance, and review of appropriate client files
  • Follow up and track all documents required to satisfy new account requirements
  • Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements
  • Assist Management with inquiries from employees, management, internal and external auditors by providing guidance in a timely manner

KYC Analyst - Profile: 

  • You have a degree in a relevant field
  • You have at least 2 years of relevant experience within an AML/KYC team in Luxembourg
  • You have strong onboarding, AML/KYC and Funds Investment knowledge
  • You are fluent in English (any other language would be an asset)
  •  You have a professional work ethics as well as proficient time management and organizational skills

KYC Analyst - Offer: 

  • An attractive salary up to 65k according to your skills and your experience
  • Bonus based on performance
  • International and stable environment
  • Career opportunities

 

Interested? 

If you are interested in this job opportunity, do not hesitate to send us your CV. This position is handled by Alessia Cavallo.

 

- CONFIDENTIALITY ASSURED - 

If this opportunity does not correspond to your expectations, do not hesitate to share it with people in your network who could be interested!

 

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