Job Title: Financial Crime Risk Analyst
The Securities Services business is a leading provider of custody services for securities in Europe.
We are currently seeking an experienced professional to ensure the good standing of all investor files within our Luxembourg branch.
About the Role
* Analyse and review KYC files for Management Company Due Diligence, Audit and Migrations
* Ensure precision, accuracy, and correctness of information handled or communicated
* Work with rigor and precision while respecting applicable procedures
* Identify problems and shortfalls and propose solutions
About Our Team
* We offer excellent internal training and career development opportunities
* An entrepreneurial working environment that prioritizes collaborative work
* A challenging role within a renowned organization
* Flexible working arrangements
* A multicultural environment promoting diversity, talent & ideas
Your Qualifications
* You hold a degree in law, finance, or economics
* You have between 3- and 5-years' experience in AML/KYC/Compliance and strong understanding of AML/CTF requirements
What We Offer
* Excellent internal training and career development opportunities
* An entrepreneurial working environment that prioritizes collaborative work
* A challenging role within a renowned organization
* Flexible working arrangements
* A multicultural environment promoting diversity, talent & ideas