KYC Analyst

  • Location

    Luxembourg, Luxembourg

  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:


  • Contact:

    Alex Jenkins

  • Contact email:


  • Job ref:


  • Published:

    28 days ago

  • Expiry date:


  • Consultant:

    Alex Jenkins

My client are a global Bank based in Luxembourg, dealing in corporate & investment banking,private banking, and asset management. They are currently giving an opportunity to a junior candidate to assist their Head of Compliance in performing a full review of their client files, in order to check for appropriate compliance against internal & external standards. This is an excellent opportunity for a junior candidate to further develop their skills & experience with a major bank in Luxembourg for a fixed period of 6-12 months.

Experience required:
  • Minimum 1 year in financial services,banking is preferred
  • Experience in performing KYC/Due Diligence checks for customers/clients
  • Degree educated
  • Fluent in English, and preferably French