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Junior kyc analyst (m/f/x)

Berlin
Manpower Luxembourg S.A.
Analyst
Inserat online seit: Veröffentlicht vor 14 Std.
Beschreibung

Manpower is recruiting a Junior KYC Analyst for one of its institutional clients operating in the financial sector, based in Luxembourg, as part of a temporary assignment.






Your missions:




* Collect, verify, and update KYC data and documentation for new and existing counterparties

* Input and maintain accurate information in the Bank’s core counterparty system (OMEGA)

* Review and validate supporting documentation for Key Persons

* Perform Sanctions, Politically Exposed Persons (PEP), and Adverse Media (ADM) screening according to internal guidelines

* Support the AML/CFT risk assessment process by ensuring completeness and consistency of due diligence records

* Coordinate with internal stakeholders to ensure smooth and timely progression of CDD workflows

* Escalate identified issues following established procedures and properly document outcomes

* Contribute proactively to KYC Division activities and collaborate across 1st and 2nd Lines of Defence







Your profile:




* University degree in Law (specialized in contract management), Business Administration, Political Sciences, or International Studies

* Minimum 3 years of experience in a relevant business field, including at least 2 years in an operational position

* Previous experience in Compliance, KYC, or AML/CFT is an advantage

* Familiarity with AML/CFT frameworks and KYC/CDD processes in a financial institution is a plus

* Strong analytical skills, attention to detail, and ability to manage structured processes with significant data volumes

* Excellent command of English; knowledge of other EU languages is an asset

* Proficiency in standard IT tools, notably MS Office (advanced Excel and PowerPoint); familiarity with compliance databases and screening tools is an advantage

* Ability to work autonomously while collaborating effectively within a team

* Rigor, organisation, and proactive mindset




Interested in this opportunity? Apply now!



Please note that this assignment may be extended, in accordance with Luxembourgish law, for a maximum duration of one year.

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