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KYC Analyst (Luxembourg)

We have an exciting opportunity for a consultancy group working with a global asset management firm who are looking to bring on KYC Analysts to complete a remediation project.

Based in Luxembourg, you will be doing in the role:

  • Receive analyse and fulfil the requirements of Know Your Customer/Know Your Business
  • KYC file review
  • KYC information gathering and input 
  • Conducting Customer Due Diligence
  • Manual Name Screening and false-positive alert disposition
  • Drafting of client escalation reports 

You should have:

  • Have experience of a KYC/AML background within Asset Management
  • High attention to detail and able to work unsupervised whilst prioritising workload
  • Good client facing skills
  • Experience working with funds

You can apply for this role now by sending us your CV or by calling us now!

Contact: Stuart Grimmond

Consultant – Contracts EMEA