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Senior AML/KYC Analyst (m/f)

Published on 2023-09-28



Business areasLegal

Type of ContractPermanent contract

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Company description

On behalf of our client, a global international legal, and financial services company, we are looking for the following profile:

Senior AML/KYC Analyst (m/f)

Job description


  • Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.)

  • Conducting AML/KYC operational tasks on investment transactions

  • Contribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls

  • Ongoing monitoring on AML/KYC matters

  • Work in line with internal procedures and under the guidance of the Manager

  • Support the Compliance Officer and the RC

  • Support regulatory and audit reviews when required

Required profile


  • Degree educated in Law, Finance or Business Administration

  • At least 4 years of relevant working experience in a compliance, AML / KYC, preferable within a fund management company / AIFM

  • Demonstrate an experienced and deep level of knowledge in the field of a Luxembourg alternative investment fund industry

  • Excellent analytical, problem solving, and capable of organizing your priorities and working within tight deadlines

  • Ability to multi task and to work calmly under pressure

  • Understanding and dealing with the changing regulatory environment

  • Handling complex queries

  • Are pro-active, with have the ability to take initiatives and ownership

  • True team players with excellent interpersonal skills, willing to listen and learn from others

  • Flexibility, adaptability, reliability and commitment

  • Sense of initiative and problem-solving approach and having attention to details

  • Have excellent communication skills vis-à-vis clients, providers, and within the Group

  • Fluent in English, both verbal and written, and knowledge of another language is considered in an advantage

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