AML KYC Specialist

Lux-AS Consulting is currently supporting a top financial firm located in Luxembourg, looking for its next AML-KYC Specialist. This opportunity is a fixed-term contract period, potentially renewable:

As AML-KYC Specialist, here are your main responsibilities:

• Analyse and review KYC documents of new clients during the client acceptance process

• Perform ongoing monitoring on existing clients during the process of on-going due diligence

• Address requests and support the risk management team in the daily use of the firm’s systems and KYC tools

• Conduct legal research and sanctions screenings

• Address employee concerns or questions on AML compliance

• Keep abreast of regulatory changes and business practices, contributing to the development and implementation of an effective AML program

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Profile:

• Holds a university degree in a relevant field

• Self-organized and has strong analytical skills

• From 2-3 years of experience in the field of KYC, AML/CTF laws and regulations in Finance

• Fluent in English and French

Interested in this opportunity?