Banque d'investissement & financement


Kyc analyst - 6 months H/F

14 juin District de Luxembourg CDD Up to €178699.07 per annum + competitive

KYC Analyst M/F

Huxley Associates is looking for a new permanent vacancy in order to support our expansion:

* Conduct customer due diligence checks (KYC) on new and existing clients and liaise with the Client Relationship team;
* Analyze and prepare the KYC files to be presented in Client Acceptance Committee;
* Ongoing monitoring of clients (institutional clients);
* Work on procedures and instructions for improving KYC policies;
* Review the new AML/KYC laws and regulations;
* Drafting simple KYC documentation.

Your profile:

* You have ideally a Master Degree in Law;
* You have a first experience in a similar position;
* You demonstrate strong verbal and written communication skills, with the ability to interact with individuals at all levels;
* You are fluent in Portuguese and have a good level in English (both spoken and written);
* You demonstrate extraordinary commitment to provide excellent service, self-initiative and team spirit;
* You have good organization skills.

We offer:

An interesting and challenging position in an exceptional and stimulating work environment Support in your personal development through well tailored training.

A competitive remuneration package in line with your motivation, skills and experience.

Sthree Luxembourg is acting as an Employment Business in relation to this vacancy.