AML / KYC Analyst (m/f). Luxemburgo

You will be integrated into our AML/KYC team of 11 analysts (from junior to senior levels) which is in charge of all AML/CTF aspects relating to Arendt ‘s own clients, from KYC to KYT, monitoring, risk evaluation, clients and transactions acceptance, training, and all legal obligations of the AML/CTF law.

Your role:

Review of the KYC files for new and existing clients and identification of main issues and missing information by using an innovative and efficient KYC/KYT tool;

Conduct customer due diligence checks (KYC) on new and existing clients in order to identify and evaluate AML/CTF risks as per internal risk based approach;

Gather, analyze and maintain AML/KYC documentation;

Monitor and follow-up regulatory developments and update the procedures and templates accordingly;

Keep all KYC files up-to-date;

Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;

Be a contact person within the law firm for questions or issues raised for Compliance purposes, including delivering training.

Participate to various internal projects.

Your profile:

You hold a degree in Business Administration or in Law (minimum Bac+3);

You have a prior successful experience in a similar function (minimum 2 years);

You have a good knowledge of the Luxembourg legal and AML and/or KYC environment;

You are fluent in French and English (written & spoken);

You have excellent analytical and problem solving skills;

You are proactive, rigorous and able to meet tight deadlines;

You are a team player with the ability to work independently;

You have a good command of MS Office.

We Offer

Excellent career development opportunities with tailor-made internal training focused on both technical and soft skills;

An entrepreneurial work culture where we promote talent & ideas;

Multicultural, diverse teams encouraging collaborative work;

The opportunity to work and interact within a wide network of specialists; and

A hybrid working environment offering flexibility and the possibility to work from home.