Compliance Analyst - Aml/Kyc (M/F)
Luxembourg, LU
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Sofitex Talent Recruitment

Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI.

Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.


For our client based in Luxembourg-Ville, we are currently looking for an :

EDD Compliance Analyst (M / F)

Responsibilities Include :

  • Perform Enhanced Due Diligence reviews of high-risk customers.
  • Analyze financial transaction activity and thoroughly document review findings to include all pertinent facts, information and findings.
  • Prepare written analyses for all assigned high risk customers.
  • Complete reviews efficiently and accurately in order to meet internal SLAs and standards of quality.
  • Collaborate with internal and external partners as advised.
  • Awareness of regulatory requirements in AML / KYC and other compliance due diligence functions.
  • Ability to work independently with direction from leadership while maintaining quality standards.
  • Resolve AML / KYC referrals from external payment advisors / vendors as directed.
  • Resolve member account issues including reviewing appropriate documentation and ensuring compliance requirements are met.
  • Collaborate with teammates and managers to provide input on policies and procedures and other initiatives.
  • Update and review forms according to local regulation requirements and work with Compliance Operations to expedite documentation reviews, providing clarification as needed.
  • Follow up with customers to ensure information is received by due date.
  • Ensure all tasks are executed in compliance with our policies and regulations.
  • Qualifications :

  • Bachelor’s degree or equivalent with focus in business, accounting or finance.
  • 1 - 2 years of AML / KYC experience or 2+ years of fraud / compliance experience.
  • Excellent verbal and written communication skills.
  • Strong organizational skills.
  • Excellent digital literacy, including a knowledge of Microsoft Office applications.
  • Strong research and analytical skills, with an attention to detail.
  • Comfortable working within established service level agreements.
  • Works effectively and independently, while being a phenomenal teammate.
  • Great teammate with the ability to work in a dynamic, cross-functional environment, across multiple locations and time zones.
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