Talent Job Seeker
AML/KYC Analyst
- directions_car Luxembourg
- work Full-time
About the position
Key Responsibilities
- Conduct AML/KYC remediation with a focus on Customer Due Diligence (CDD) for investment fund.
- Identify and assess high-risk factors, such as complex ownership structures, high-risk jurisdictions, and beneficial ownership.
- Ensure clear, professional communication with team members to ensure timely, high-quality delivery.
- Suggest improvements to processes and contribute to documentation best practice.
Your Profile
- Bachelor's degree in finance, business administration, law, or a related field.
- Previous experience in KYC, AML.
- Knowledge of funds and Alternative Investment Funds (e.g. Private Equity, Real Estate, debt) is a plus.
- Pay attention to details, manage time appropriately and work under tight deadlines.
- Ability to maintain discretion to deal appropriately with confidential information.
- Good experience of using Microsoft Office (Word, Excel, Outlook).
- Speak professionally fluent English and French.
Why Join Us?
We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. We recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the people we hire, and the culture we create in our organization.
Place of work
Talent Job Seeker
Luxembourg
app.general.countries.Luxembourg
Luxembourg
app.general.countries.Luxembourg
About the company
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Relevant places near
- Ettelbruck
- Diekirch
- Béreldange
- Mersch
- Bissen
- Bridel
- Junglinster
- Helmsange
- Steinsel
- Colmar
Job ID: 9607519
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