One of our clients is looking for some profiles in order to work on a remediation project focused on AML-KYC compliance. As part of our Transfer Agency Registration team, you will play a critical role in enhancing the compliance frameworks. This position requires fluency in German and a strong background in AML-KYC practices within the financial sector.

Responsibilities:

• Review and validate customer documentation for compliance with AML-KYC regulations.
• Identify, assess, and rectify discrepancies in customer information.
• Collaborate with team members to manage and update client registrations and ensure thorough documentation.
• Communicate effectively with German-speaking clients.
• Gather additional information and clarify compliance requirements.
• Prepare detailed reports on remediation activities.

Qualifications:

• Proven experience as an AML-KYC Analyst, preferably within Transfer Agency or similar financial services.
• Fluent in German and in English.
• Strong understanding of AML-KYC compliance requirements and practices.
• Good knowledge of the Luxembourgish financial market.
• Ability to work independently and collaboratively in a fast-paced environment.
• Bachelor’s degree in Finance, Law, Business Administration, or a related field.