Senior AML KYC
Le Grand & Associates
il y a 6j

An international company specialized in Private Equity, Real Estate, Securitization services is actively looking for a SENIOR ANALYST.

The ideal candidate will perform for the AML / KYC due diligence with the team based all over Europe. This provider provides a friendly atmosphere with a lot of possibility of internal evolution.

This Trust company has the ambition to develop its team based in Luxembourg and have long term vision on the business.

Job :

OnBoarding and Ongoing due diligence

Define AML / KYC procedures

Reporting : FATCA / CRS

Control / Validation / in line with the re

Profile :

Bachelor / Master degree in Law or equivalent

Min. 3 years of experience in AML / KYC

ENGLISH (any other language is a +)

Your personality : Discretion / Organized / Confidentiality / Pro Activity

Offer :

A salary based on your experience / market

Meal vouchers of 10,80€

Bonus / performance

Medical, dental, life insurance

Evolution : short term / Career plan

An international environment within a leading company

If you are interested in this opportunity, please do not hesitate to send your resume to legal.lux

One of our consultants will treat it in all discretion.

Are you looking for a different job? Then check out our opportunities at

We can also be reached by phone at the following number +352 20 88 12 80

We are looking forward to hearing from you!

Your application will be reviewed and we will contact you within two weeks if there is an appropriate match with the open position.

If you receive no answer from us within three weeks, please consider that your profile does not correspond to our expectations

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