KYC & AML Specialist

• Perform comprehensive KYC analysis during client onboarding, including document assessment, risk evaluation, name screening, and investigation of sanctions, PEPs, and adverse media hits.
• Ensure ongoing AML/KYC compliance by conducting periodic reviews, EDD for high-risk customers, and maintaining up-to-date KYC records.
• Act as the primary point of contact for sales teams and back offices on AML/KYC matters, providing support and guidance as needed.
• Prepare and maintain accurate documentation for internal and external audits, regulatory examinations, and compliance reporting.
• Support the Compliance Department in updating procedures, participating in projects, and staying current with regulatory developments and industry best practices.
• Review life insurance contract transactions from an AML/KYC compliance perspective and contribute to the continuous improvement of compliance processes.
• Escalate urgent and sensitive matters appropriately, ensuring adherence to internal risk-based approaches and compliance decisions.

• Bachelor's or Master's degree in Business, Law, Finance, or related field with minimum 5 years' experience in insurance/banking/finance sector
• Knowledge and experience in KYC/AML/Distribution requirements and implementation processes
• Excellent communication skills with fluency in English and French or German; additional European languages advantageous
• Proven ability to lead and develop a team, including providing mentorship
• Strong problem-solving skills and attention to detail
• Highly organised with a professional demeanour

• A chance to work in a high-performing team in a collaborative environment.
• A comprehensive benefits package including annual performance bonus, occupational pension scheme, share plan, concierge services, 34.5 paid holidays, and more
• A great work environment in our offices located at Luxembourg’s Kirchberg financial district.

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