About the CompanyOur client, a fast-growing and innovative company based in Luxembourg, is seeking a motivated and client-oriented Senior AML/KYC Analyst. This is an excellent opportunity for an individual with a strong understanding of AML and KYC processes who enjoys interacting with high-net-worth clients and contributing to a strong compliance culture. About the RoleAs an Senior AML/KYC Analyst, you will play a key role in ensuring compliance with Luxembourg and European regulations while also building and maintaining strong relationships with clients, particularly Ultra-High-Net-Worth Individuals (UHNWI).
You will be responsible for onboarding new clients, conducting due diligence, and supporting compliance efforts in an engaging and client-facing environment. Key Responsibilities: Client Onboarding and Due Diligence: Conduct AML/KYC checks and enhanced due diligence (EDD) on new and existing clients, ensuring full compliance with regulatory requirements. Act as the main point of contact for clients throughout the onboarding process, providing guidance and ensuring a smooth experience. Assess and categorize customer risk profiles, particularly for UHNWI clients, and implement necessary controls. Ongoing Monitoring and Compliance Support:
Perform regular reviews of client profiles and transactions to detect any unusual activities or risks. Ensure proper documentation and record-keeping of compliance-related activities. Work closely with internal teams to address compliance concerns and provide support in regulatory matters. Regulatory Reporting and Relationship Management: Support the preparation of reports for regulatory authorities and internal stakeholders. Serve as a liaison between the company and regulatory bodies when required. Maintain strong relationships with key stakeholders, including clients, financial institutions, and compliance professionals. Qualifications: Bachelor's degree in Finance, Law, Business Administration, or a related field.
3+ years of experience in AML, KYC, or compliance-related roles within financial services, private banking, or wealth management. Strong understanding of Luxembourg AML/KYC regulations and requirements. Experience dealing with UHNWI clients and a strong ability to communicate with high-profile individuals. Excellent interpersonal skills with a client-centric approach. Fluency in English is mandatory
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