KYC Analyst / Location: Luxembourg / Salary: Up to 65K€
- Employer
- Skillfinder International
- Location
- Luxembourg, Luxembourg
- Salary
- Up to 65K
- Posted
- Jan 07, 2021
- Closes
- Feb 06, 2021
- Ref
- 9698269
- Job Function
- Operations
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
This is a unique opportunity for you to enhance your skills, join a dynamic team and evolve in an international work environment!
KYC Analyst - Main Tasks:
KYC Analyst - Profile:
KYC Analyst - Offer:
Interested?
If you are interested in this job opportunity, do not hesitate to send us your CV. This position is handled by Alessia Cavallo.
- CONFIDENTIALITY ASSURED -
If this opportunity does not correspond to your expectations, do not hesitate to share it with people in your network who could be interested!
Keywords: Compliance / Control / Controlling / Operational / Risk / Risque / Opérationnel / Audit / Manager / Management / Legal / Officer / Internal Audit / Trust / Regulatory / Régulation / Juriste / Analysis / Analyst / AML / KYC / FATCA / QI / Tax / Cross Border / Reporting / IFRS / GAAP / Consultant / Consulting / Corporate / Fund / Fond / Asset Management / Banque / Bank / Banking / CFO / COO / CEO / Head / Finance / Financial / Wealth Management / Private Banking / Retail / Investment / Credit / Liquidity / Market / Taxation / Fiscalité / CAIA / CFA / CAS / CIA / Basel / Bale / Fiduciary/ Fidu/ Accounting / Assistant / Accountant / Comptable / Comptabilité / Compta / Reporting / IFRS / GAAP / SAP / ACCA / EOC / Management / Back / Middle Office / Lawyer / Avocat / Conseil / Advising / UCITS / SIF / SICAV / SICAR / Private Equity / Real Estate
KYC Analyst - Main Tasks:
- Assist in management, maintenance, and review of appropriate client files
- Follow up and track all documents required to satisfy new account requirements
- Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements
- Assist Management with inquiries from employees, management, internal and external auditors by providing guidance in a timely manner
KYC Analyst - Profile:
- You have a degree in a relevant field
- You have at least 2 years of relevant experience within an AML/KYC team in Luxembourg
- You have strong onboarding, AML/KYC and Funds Investment knowledge
- You are fluent in English (any other language would be an asset)
- You have a professional work ethics as well as proficient time management and organizational skills
KYC Analyst - Offer:
- An attractive salary up to 65k according to your skills and your experience
- Bonus based on performance
- International and stable environment
- Career opportunities
Interested?
If you are interested in this job opportunity, do not hesitate to send us your CV. This position is handled by Alessia Cavallo.
- CONFIDENTIALITY ASSURED -
If this opportunity does not correspond to your expectations, do not hesitate to share it with people in your network who could be interested!
Keywords: Compliance / Control / Controlling / Operational / Risk / Risque / Opérationnel / Audit / Manager / Management / Legal / Officer / Internal Audit / Trust / Regulatory / Régulation / Juriste / Analysis / Analyst / AML / KYC / FATCA / QI / Tax / Cross Border / Reporting / IFRS / GAAP / Consultant / Consulting / Corporate / Fund / Fond / Asset Management / Banque / Bank / Banking / CFO / COO / CEO / Head / Finance / Financial / Wealth Management / Private Banking / Retail / Investment / Credit / Liquidity / Market / Taxation / Fiscalité / CAIA / CFA / CAS / CIA / Basel / Bale / Fiduciary/ Fidu/ Accounting / Assistant / Accountant / Comptable / Comptabilité / Compta / Reporting / IFRS / GAAP / SAP / ACCA / EOC / Management / Back / Middle Office / Lawyer / Avocat / Conseil / Advising / UCITS / SIF / SICAV / SICAR / Private Equity / Real Estate