Medior AML/KYC Analyst
Your Day-to-Day:
- Perform AML/KYC reviews and remediation activities across medium-risk client and investor files
- Analyse KYC documentation and assess the consistency and completeness of client information
- Conduct enhanced reviews where required based on the risk profile of the relationship
- Identify discrepancies, missing information and potential AML/KYC issues
- Document findings and ensure that client files are properly updated and maintained
- Apply AML/KYC policies, procedures and regulatory requirements throughout the review process
- Manage assigned cases with a high level of autonomy while respecting quality and delivery standards
- Escalate complex or potentially sensitive cases to senior team members
- Collaborate with internal stakeholders to clarify information and resolve outstanding KYC points
Your Profile:
- Solid professional experience in AML/KYC, Client Due Diligence, remediation or related activities
- Proven experience independently reviewing and analysing client or investor files
- Good understanding of AML/CFT requirements and KYC processes
- Ability to assess medium-risk profiles and identify potential red flags
- Strong analytical skills with a structured and risk-based approach
- Excellent attention to detail and strong documentation skills
- Ability to manage multiple cases and priorities simultaneously
- Previous experience within banking, investment funds, asset management or another regulated financial environment
- Exposure to Private Equity, Private Debt or Real Estate investment structures is an advantage
- Good command of English
Job Category: AML/KYC
Job Type: CDI
Job Location: Luxembourg