Description

Join a Leading Financial Institution as a TA AML-KYC Analyst

Location: Luxembourg | Start: ASAP | Sector: Funds Industry | Type: Long-term mission

Are you passionate about compliance and looking to make a real impact in the fight against financial crime? This is your chance to join our AML-KYC Transfer Agency team for one of Luxembourg's top-tier financial institutions, where your work will directly contribute to safeguarding the integrity of global financial markets.

As a TA AML-KYC Analyst, you'll play a key role in ensuring investor onboarding and account lifecycle management meet the highest Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) standards.

Your Main Missions

• Review and validate investor KYC/AML files at onboarding and throughout the client lifecycle (refresh & remediation).
• Perform in-depth due diligence and escalate red flags or compliance risks.
• Collaborate with internal teams (Compliance, Legal, Operations) to ensure smooth and compliant KYC processing.
• Stay on top of evolving AML/CFT regulatory frameworks (FATF, CSSF, EU directives).
• Contribute to procedure updates and continuous process improvement.
• Produce insightful dashboards and compliance reporting for internal stakeholders or regulators.

Your Profile

• Degree in Finance, Law, Compliance, or related field.
• Prior experience in AML/KYC, ideally within a Transfer Agency or Fund Services environment.
• Solid understanding of Luxembourg and European AML/CFT regulations.
• Detail-oriented, analytical, and driven to maintain high compliance standards.
• Strong English communication skills; any additional language is a plus.
• Team player with a proactive and solution-oriented mindset.

Why Join?

• Contribute to high-impact regulatory missions in the heart of Luxembourg's fund industry.
• Collaborate with talented experts in a dynamic, multicultural environment.
• Opportunity to grow your expertise with one of the most reputable financial institutions in Europe.

Ready to boost your career in compliance?

Send your CV to: job@advisorykey.com

Or reach out directly at: +352 26 45 99 85