AML-KYC Analyst – German-speaking (m/f)
One of our client is looking for some profiles in order to work in a remediation project focused on AML-KYC compliance. As part of our Transfer Agency Registration team, you will play a critical role in enhancing the compliance frameworks. This position requires fluency in German and a strong background in AML-KYC practices within the financial sector.
Responsibilities:
- Review and validate customer documentation for compliance with AML-KYC regulations.
- Identify, assess, and rectify discrepancies in customer information.
- Collaborate with team members to manage and update client registrations and ensure thorough documentation.
- Communicate effectively with German-speaking clients.
- Gather additional information and clarify compliance requirements.
- Prepare detailed reports on remediation activities.
Qualifications:
- Proven experience as an AML-KYC Analyst, preferably within Transfer Agency or similar financial services.
- Fluent in German and in English.
- Strong understanding of AML-KYC compliance requirements and practices.
- Good knowledge of the Luxembourgish financial market.
- Ability to work independently and collaboratively in a fast-paced environment.
- Bachelor’s degree in Finance, Law, Business Administration, or a related field.