Experienced AML/KYC Analyst

MTM Partners is an independent management consulting firm based in Luxembourg. Our team of experts provides support for organizations in project leadership, operational process optimization, change management, and recruitment activities to sustain strategic growth plans. We assist businesses in transforming processes, implementing changes, scaling up, and structuring successful strategies.

For one of our clients, a renowned global financial institution located in Luxembourg , we are seeking an experienced AML/KYC Analyst.

Note that this offer is only applicable to candidates who are eligible to work in Luxembourg – a Luxembourg working permit is required. Remote work from abroad is not possible.

Your responsibilities:

• Communicate effectively with clients and investors, supporting internal and external stakeholders throughout the AML/KYC Onboarding and Review process.
• Independently manage AML/KYC files, handling everything from simplified due diligence to enhanced due diligence.
• Conduct AML/KYC analysis and risk assessments during Client-Investor Onboarding, Recertification, and Periodic Reviews, ensuring compliance with company procedures, TA AML/KYC guidelines, KYC policies, SLAs, and OP Memos.
• Ensure adherence to established processes (documentation collection, screening, risk assessment, approval) and completion of all tasks in line with applicable rules and procedures.
• Maintain accurate records of AML/KYC requests from initiation to completion, ensuring data quality and accuracy.
• Stay informed about regulations such as AML-CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification, DAC6, and others.
• Prepare and submit High-Risk assessments for Compliance approval, coordinating the approval process.
• Collaborate closely with team members and stakeholders to achieve shared goals and resolve issues related to daily activities.
• Escalate risks and issues to Management, proposing solutions to address challenges during the KYC process.
• Ensure high-quality KYC files that comply with the bank’s policies and procedures.
• Contribute to AML/KYC-related side projects.
• Serve as a key point of contact for questions or issues throughout the KYC process.

Your skills:

• 3-5 years of experience in compliance/AML KYC within the Private Equity /Real Estate sectors, with a strong understanding of Luxembourg’s AML/KYC requirements.
• A degree in Law, Finance, or Economics.
• Excellent communication skills.
• Strong analytical and problem-solving skills.
• Experience in managing short-term projects effectively.
• Fluent in English, German,French. Proficiency in other languages is a plus.

If you’re interested by this open role, please send us your CV at info@mtmpartners.lu and we will discuss.