Data Analyst Junior

il y a 8 heures

Luxembourg, Luxembourg Manpower Luxembourg S.A. Temps plein

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 (specialised 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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