Senior KYC Analyst
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- Perform in-depth KYC/CDD analysis on existing client files (EU jurisdictions such as Belgium, Italy, etc.).
- Identify compliance gaps, inconsistencies, and risks in documentation and client profiles.
- Carry out remediation actions : request missing information, update risk ratings, and ensure files meet current regulatory standards.
- Draft clear, structured written summaries and reports in English .
- Liaise professionally with internal stakeholders and, where needed, with relationship managers or clients.
- Work autonomously in a fast-paced environment and meet tight deadlines. Profile
- Senior experience in KYC, CDD, AML or compliance within banking/financial services.
- Solid knowledge of European AML/KYC regulations and experience with cross-border EU client files.
- Proven ability to work independently and deliver high-quality results with minimal supervision.
- Excellent written and spoken English (working language of the role).
- Strong analytical skills, attention to detail, and ability to handle high volumes of files.
- Immediate availability (ASAP start).
What we offer
- Mission with a well-established international bank in Luxembourg .
- High-visibility remediation project with real impact.
- Dynamic, multicultural environment. If you are a senior KYC professional ready to take on a challenging remediation mandate in Luxembourg and can start immediately, please send us your CV or get in touch
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