One of our client, an international investment fund, is looking is looking for a KYC analyst.
You will be responsible for:
Performing due diligence on potential clients and investors. Assessing of their risk profiles. Assuring that the KYC procedures align with the regulations (AML/CFT). Monitoring accounts and transactions. Preparing reports for internal and external skateholders. Collaborate with the Compliance & Legal departments. Your profile:
Bachelor or Master degree in Economics, Finance, Law, or related field. Minimum 3 years of experience in a similar function. Fluent in French and English. Good knowledge of the Luxembourg's regulations. Strong analytical skills, Good communication skills, Team player, Solution oriented. What our client offers:
A full-time position in an international company. In...