TA KYC Analyst (Ref : 464)

🔍 TA KYC Analyst

Are you passionate about AML/KYC compliance and eager to contribute to a dynamic and international environment?

We are currently seeking an experienced TA KYC Analyst to join a leading financial services project in Luxembourg. This is an exciting opportunity to work with diverse stakeholders while ensuring the highest standards of regulatory compliance and operational excellence.

🎯 Your Responsibilities

As a TA KYC Analyst, you will play a key role in supporting due diligence and compliance activities by:

✅ Analysing and reviewing KYC files for Management Company Due Diligence, audits, and migration projects.

✅ Ensuring the accuracy, consistency, and quality of information processed and communicated.

✅ Performing AML/KYC reviews while adhering to internal procedures and regulatory requirements.

✅ Managing the execution and completion of compliance-related events and activities.

✅ Identifying issues, gaps, and process inefficiencies, while proposing pragmatic solutions.

✅ Preparing, reviewing, and maintaining AML documentation, reports, and correspondence.

✅ Acting as a trusted point of contact for internal and external stakeholders across the KYC ecosystem.

✅ Reviewing and analysing operating memorandums and related documentation to support ongoing compliance initiatives.

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👤 Your Profile

✔️ 3 to 5 years of experience in AML, KYC, Compliance, or Financial Crime Prevention.

✔️ Strong understanding of AML/CTF regulations and financial crime risks within the Luxembourg financial services environment.

✔️ Sound knowledge of Luxembourg AML/KYC regulatory requirements.

✔️ Experience with AML monitoring, screening, and due diligence processes.

✔️ Excellent analytical skills with strong attention to detail.

✔️ Ability to work independently while collaborating effectively with multiple departments.

✔️ Strong communication skills in English, both written and verbal.

✔️ French or additional languages are considered a strong asset.

✔️ Excellent organizational, planning, and prioritization capabilities.

✔️ Positive mindset, solution-oriented approach, and adaptability in fast-paced environments.

🌟 Why Apply?

Join a stimulating international environment where your expertise will directly contribute to regulatory excellence, operational efficiency, and continuous improvement initiatives within a highly regulated sector.

📩 Interested? We would love to hear from you!