Committed to win-win relationships

KYC-AML analyst

Your Day to Day

• Reviewing KYC files and client risk classifications escalated by the first line to ensure compliance with regulatory standards and internal policies
• Performing independent quality assurance (QA) and spot checks on onboarding and periodic review processes
• Assessing the completeness, accuracy, and consistency of due diligence (including UBO identification, source of funds/wealth, and risk scoring)
• Providing advice and guidance to operational teams on complex KYC/AML cases, high-risk clients, and enhanced due diligence (EDD)
• Ensuring that clients flagged in sanctions, PEP, or adverse media screening are appropriately escalated and documented
• Supporting the Compliance Officer in reviewing and updating the KYC/AML framework, policies, and procedures
• Participating in internal and regulatory reporting, including suspicious activity reports (SARs/STRs), where applicable
• Following up on audit and regulatory findings related to KYC/AML controls and tracking the implementation of remediation actions
• Monitoring regulatory changes (AMLD6, FATCA, CRS, CSSF Circulars) and contributing to impact assessments and internal training initiatives

Your Profile

• Degree in Law, Compliance, Risk Management or Finance
• 2–5 years of experience in AML/KYC within a compliance team, ideally in the second line of defense
• In-depth knowledge of EU and Luxembourg AML regulations, including CSSF circulars and regulatory expectations
• Strong analytical and documentation skills, with an ability to challenge the first line constructively
• Familiar with key AML screening and monitoring tools (e.g. Fircosoft, WorldCheck, LexisNexis)
• Fluency in English (written and spoken); French is a strong asset
• Ability to manage sensitive information with confidentiality, independence, and judgment