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KYC/AML Analyst

KYC/AML Analyst

  • Location

    Luxembourg, Luxembourg

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    55,000-65,000€

  • Contact:

    Alex Jenkins

  • Contact email:

    alex.jenkins@jcwresourcing.com

  • Job ref:

    63457

  • Published:

    about 2 months ago

  • Expiry date:

    2020-12-10

  • Consultant:

    #

A major Financial Services organisation in Luxembourg are currently looking for an AML/KYC professional with strong customer on-boarding experience within the funds industry. You will be responsible for screening and on-boarding customers, running AML/CTF assessments, and identifying any potential risks.

Experience required:
  • 3+ years' experience in KYC/AML in Luxembourg in the financial services
  • Experience in on-boarding customers in the funds industry, experience in Private Equity is required
  • Experience in the Nordic region would be an advantage
  • Fluent in English and strong communication skills

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.