KYC analyst - 6 months

Lieu: Luxembourg
Salaire: competitive
Secteurs: Banque et finance
Type d'emploi: Mission Freelance
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KYC Analyst M/F

Huxley Associates is looking for a new permanent vacancy in order to support our expansion:

  • Conduct customer due diligence checks (KYC) on new and existing clients and liaise with the Client Relationship team;
  • Analyze and prepare the KYC files to be presented in Client Acceptance Committee;
  • Ongoing monitoring of clients (institutional clients);
  • Work on procedures and instructions for improving KYC policies;
  • Review the new AML/KYC laws and regulations;
  • Drafting simple KYC documentation.

Your profile:

  • You have ideally a Master Degree in Law;
  • You have a first experience in a similar position;
  • You demonstrate strong verbal and written communication skills, with the ability to interact with individuals at all levels;
  • You are fluent in Portuguese and have a good level in English (both spoken and written);
  • You demonstrate extraordinary commitment to provide excellent service, self-initiative and team spirit;
  • You have good organization skills.

We offer:

An interesting and challenging position in an exceptional and stimulating work environment Support in your personal development through well tailored training.

A competitive remuneration package in line with your motivation, skills and experience.

Sthree Luxembourg is acting as an Employment Business in relation to this vacancy.

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