Senior KYC Analyst – Great Trainings, Growing Fiduciary

Full Time

Ville Haute, Luxembourg

65000€/Year

BDG295

In the heart of Luxembourg, you will find this fiduciary composed of 15 motivated team members, coming from all over the world (Peru, Italy, Croatia…) but with one thing in common : a real drive to develop a strong expertise in the financial industry.
The fiduciary is now looking to strengthen its compliance team of 4 by a Senior KYC Analyst. You will handle a diverse portfolio of both local and international clients. These will be composed of both financial and commercial companies, allowing you to have a wide skill set and varied files.
If you are passionate about the compliance field, you are sure to learn from the best as you will be surrounded and assisted by highly experienced managers and directors with decades of experience. To help you in your growth, many trainings will be offered (internal and external) so you can climb in the hierarchy in time and also achieve this type of position.
Finally, enjoy the open and transparent communication in the team as this is one of the main values they put forward!

Your Responsibilities | KYC – Compliance - Fiduciary

You are responsible for analyzing the client and reviewing the collected documents, in compliance with the procedures and policies. This will also allow you to determine the potential risk.
You are also in charge of continuously reviewing and assessing that your clients’ documentation is still up to date and you perform quality checks.
You work closely with two colleagues who are responsible for onboarding new clients and you coordinate on all KYC matters.

Profile and Career Path | KYC – Compliance - Fiduciary

You are fluent in English and also have advanced written skills in this language.
You have a thorough understanding of the compliance field and the applicable obligations and regulations (e.g. AML/CFT). Staying up to date of any developments is important to you, which is why you want to join a fiduciary that offers many trainings.
You have at least 3 years of experience as a KYC Officer/Analyst in a financial service provider in Luxembourg.
You are a team player and do not hesitate to revert to your colleagues or manager when you have questions, to ensure the high quality of service for the clients.

Offer | KYC – Compliance - Fiduciary

This fiduciary focuses on the career development of its employees by offering continuous trainings in terms of hard and soft skills as well as language skills (French, English). For this reason, you are sure to become an expert in your field!
Up to €65.000 gross/year, depending on your profile, with meal vouchers of €10.80 and an annual bonus. As you grow in the fiduciary, this salary will evolve with you.
29 days offper year allow you to enjoy an additional city trip abroad or simply to spend more time with your loved ones.
The fiduciary does not believe in micro-management, but more so in a working method where a healthy balance is found between your autonomy and the support you may need.

Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg, offering entry level to executive management positions all over the country.

Our partners are leading financial service providers and law firms in Luxembourg, made up of small and human-sized companies as well as prominent players on the market.

Our team is made up of highly skilled and experienced consultants, all sharing the same objective :

Assisting candidates and companies with a tailor-made, confidential and quality oriented service in their search for the right long-term professional fit.

At Abiomis, we value what matters most to you. We know listening is key and, in doing so, this allows us to determine together which opportunities could suit you and your criteria best. Whether you are a candidate or company, we are here every step of the way and it will be our pleasure to assist you in your evolution.

Let us help you thrive in your career.

Corporate Officer OR Corporate OR Paralegal OR Legal Officer OR Compliance OR Compliance Officer AML OR KYC OR Legal Assistant OR Corporate Assistant OR AML/KYC OR Officer OR Anti Money Laundering OR Know Your Client OR Due Diligence OR Blanchiment d'Argent OR Assistant Juridique OR Assistante Juridique OR Law OR Cabinet d'Avocats OR Trust OR Fiduciaire OR Fiduciary OR Service Provider OR Finance OR Financial OR Financier OR Financial Companies OR Sociétés Commerciales OR Commercial Companies OR Private Equity OR Real Estate OR PERE OR Sociétés Financières OR Partner OR CEO OR COO OR Management OR PSF

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