Senior AML KYC Analyst – High Level Clients, Career Prospects

Full Time

Gare, Luxembourg, Luxembourg

75000€/Year

BDG329

This PFS was created over 10 years ago in Luxembourg and has since been able to grow to a structure of over 100 employees, and regroups around 200 people on a global scale. Indeed, the company has a presence in many European countries, in Asia, the United States and so on.
The company has become a well known player in the country and has plans to continue its strong expansion in the next few years. As a result, many possibilities to grow are offered internally and the well structured hierarchy means that you always know what your next career step is. To give you an example, one employee started here as an intern and has become manager in only seven years.
As the PFS recently onboarded some new clients and the managers care about maintaining a reasonable work load for their team members, we are currently looking for their next Senior AML/KYC Analyst. Professionally speaking, you will benefit from many trainings as well as the PFS is aware that this is only an added value for the services provided to the clients.
Working in this structure will give you many advantages, not only financially but also in terms of work/life balance and flexibility.

Your Responsibilities | Senior AML KYC Analyst – Compliance – PFS - PSF

You are responsible for the analysis and review of collected documents and ensure that these are compliant with the policies and procedures in place.
You are involved in dealing with regulatory issues and finding solutions, and also make sure that transaction monitoring processes are efficient and compliant.
You provide ideas and assistance to organize internal trainings in terms of AML/KYC, especially when there are new developments.
You perform quality checks and continuously review that your clients’ documentation is still up to date.

Profile and Career Path | Senior AML KYC Analyst – Compliance – PFS - PSF

You have an excellent understanding of the Luxembourg AML/CTF laws and regulations and the compliance field in general.
4 years or more as an AML/KYC Officer or analyst in a service provider (PFS, Big Four, Fiduciary) in Luxembourg.
You are fluent in English, both verbally and in writing. French will be a major plus.
You are highly professional in the way you conduct and express yourself and will be able to ensure the prestigious image of the company.
You have continued to follow trainings to remain up to date on the compliance industry.

Offer | Senior AML KYC Analyst – Compliance – PFS - PSF

Up to €75.000 gross per year to which you can add meal vouchers and a bonus, and your salary package will continue to evolve as you grow in the PFS.
Many trainings are offered so that everyone can develop a strong technical level and, as a result, aspire to move up in the hierarchy.
Overtime remains limited with the exception of the busy period, but you can be sure that additional hours are the exception.
Take advantage fully of public transportation as the company is located near the Luxembourg Train Station.
Enjoy a free gym membership allowing you to relax during your lunch break or before or after working hours.

Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg, offering entry level to executive management positions all over the country.

Our partners are leading financial service providers and law firms in Luxembourg, made up of small and human-sized companies as well as prominent players on the market.

Our team is made up of highly skilled and experienced consultants, all sharing the same objective :

Assisting candidates and companies with a tailor-made, confidential and quality oriented service in their search for the right long-term professional fit.

At Abiomis, we value what matters most to you. We know listening is key and, in doing so, this allows us to determine together which opportunities could suit you and your criteria best. Whether you are a candidate or company, we are here every step of the way and it will be our pleasure to assist you in your evolution.

Let us help you thrive in your career.

Corporate Officer OR Corporate OR Paralegal OR Legal Officer OR Compliance OR Compliance Officer AML OR KYC OR Legal Assistant OR Corporate Assistant OR AML/KYC OR Officer OR Anti Money Laundering OR Know Your Client OR Due Diligence OR Blanchiment d'Argent OR Assistant Juridique OR Assistante Juridique OR Law OR Cabinet d'Avocats OR Trust OR Fiduciaire OR Fiduciary OR Service Provider OR Finance OR Financial OR Financier OR Financial Companies OR Sociétés Commerciales OR Commercial Companies OR Private Equity OR Real Estate OR PERE OR Sociétés Financières OR Partner OR CEO OR COO OR Management OR PSF

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