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Job

KYC Analyst

  • Location

    Luxembourg

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    € - outside IR35

  • Contact:

    Georgeana Pugsley

  • Contact email:

    g.pugsley@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    26 days ago

  • Duration:

    3 months rolling

  • Expiry date:

    2022-05-01

  • Startdate:

    Immediate Start Date

Hamlyn Williams is working with a consultancy that requires multiple KYC checkers to work on a KYC project based in Luxembourg.

(Please note - the role is hybrid and based in Luxembourg)

Essentials 

  • End to end KYC experience 
  • Knowledge of KYC and AML regulations 
  • Exposure to German regulations 
  • German language (not essential)