Medior AML/KYC Analyst

Advisory Key Luxembourg

Posted 16 days ago Temporary Competitive

Medior AML/KYC Analyst

Your Day-to-Day:

Perform AML/KYC reviews and remediation activities across medium-risk client and investor files
Analyse KYC documentation and assess the consistency and completeness of client information
Conduct enhanced reviews where required based on the risk profile of the relationship
Identify discrepancies, missing information and potential AML/KYC issues
Document findings and ensure that client files are properly updated and maintained
Apply AML/KYC policies, procedures and regulatory requirements throughout the review process
Manage assigned cases with a high level of autonomy while respecting quality and delivery standards
Escalate complex or potentially sensitive cases to senior team members
Collaborate with internal stakeholders to clarify information and resolve outstanding KYC points

Your Profile:

Solid professional experience in AML/KYC, Client Due Diligence, remediation or related activities
Proven experience independently reviewing and analysing client or investor files
Good understanding of AML/CFT requirements and KYC processes
Ability to assess medium-risk profiles and identify potential red flags
Strong analytical skills with a structured and risk-based approach
Excellent attention to detail and strong documentation skills
Ability to manage multiple cases and priorities simultaneously
Previous experience within banking, investment funds, asset management or another regulated financial environment
Exposure to Private Equity, Private Debt or Real Estate investment structures is an advantage
Good command of English

Job ID 1993472427_54160352788_0

Please Stay Alert to Potential Scams

We would like to remind you that eFinancialCareers is a job board and does not conduct hiring or ask for payment or any financial details as part of the job application process.

If you receive any suspicious messages claiming to be from us or a hiring company, we urge you not to click on any links and not to reply to the message itself.

Instead, please report the message to our support team at support@efinancialcareers.com.

It is advisable to always verify job offers directly with the hiring company.

More Jobs From Advisory Key