KYC Analyst - Permanent

Salary: 550€/day

Descriptif du poste

Support the team following the raise of the onboardings and the high volume for 2026 (review). 4 eyes check control, assist to CAC, manage escalation and KYC analysis.

• Assess the level of risk of the client

• Perform the 4 eyes check control of the onboarding and review files

• Prepare the Compliance Committee

The aim will be to:

• Implement the process and maintain the process

• Analysis of the documentation

• Control of the documentation and steps of the cross process

• KYC expertise and leverage on the international and local regulation concerning AML skills

• Client focus: capacity to escalate and make the link with client and Client Dev

• Ensure vigilance and make sure the sensitive documents are shared with Compliance department

  
  Profil recherché

• Norms & Process: KYC / AML / Screening

• Technical: Analysis, organization, Control

• Functional: KYC Expertise

• Technological: Pack Microsoft Office, Factiva, Sentinel

• Language: French / English

• Experience: +10 years in KYC / Funds profile

  
  Conditions

• Mobility to Luxembourg mandatory

• Freelance purchase max 550

• CDI max 80k