Location: Luxembourg (Onsite)

Employment type: Contract

Duration: 12 months

Kepler Search is currently working with a highly reputable client in Luxembourg who are hiring for an AML KYC specialist. As part of this project, you will play a vital role in implementing AML KYC processes and working directly with clients.

Key Responsibilities:

• Implementing processes to ensure alignment with business objectives.
• Conduct analysis of documentation to guarantee accuracy and regulatory compliance.
• Oversee documentation governance, ensuring clarity to internal procedures.
• Demonstrate strong KYC expertise, leveraging knowledge of both international and local AML regulations to ensure full compliance.
• Maintain a strong client focus, with the ability to escalate issues and effectively liaise between clients and the Client Development team.
• Ensure vigilance, guaranteeing that sensitive documentation is appropriately reviewed and shared with the Compliance department in line with regulatory standards.

Skill Required:

• Hands on AML/KYC expertise in implementing processes
• 3+ years working in financial services
• Fluency in English (French is a plus)

(Please note for this role we can only consider applicants with the right to work in the EU)