Our Client is an innovative stablecoin startup expanding its operations to Luxembourg and is setting up a new office.
They are seeking a motivated AML/KYC Analyst to join their Compliance team. This role will be key in ensuring adherence to Luxembourg’s anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, as well as CSSF requirements.
Your areas of responsibility:
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with AML/CTF laws and regulations.
- Verify customer identities and assess the purpose and intended nature of business relationships.
- Conduct KYC checks during onboarding and assess customer risk profiles based on geography, industry, and transaction patterns.
- Monitor customer transactions for unusual or suspicious activity; maintain and update customer records.
- Ensure compliance with AML/CTF frameworks, including CSSF Circulars, and assist in preparing reports for regulatory authorities.
- Collaborate with the Compliance Officer and internal teams to ensure seamless KYC processes.
- Escalate high-risk cases or potential red flags to the Compliance Officer or MLRO.
- Contribute to the development and improvement of KYC policies, procedures, and tools; stay up-to-date with regulatory changes and industry best practices.
Your profile:
- 2–4 years of experience in KYC, AML, or compliance roles, preferably within EMIs, CASPs, or financial services.
- Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- Strong knowledge of Luxembourg’s AML/CTF laws, including the Law of 12 November 2004 (as amended) and CSSF Circulars 17/650, 21/788, 22/806.
- Excellent analytical, problem-solving, and attention-to-detail skills.
- Proficiency with KYC/AML tools and systems.
- Strong written and verbal communication skills in English and French; knowledge of German and/or Luxembourgish is a plus.
- Relevant certifications, such as CAMS or ICA qualifications, are advantageous.
Could this be the right opportunity for you? Please do not hesitate to send your CV to be considered for this recruitment process.
Your application will be treated with the utmost discretion.
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