KYC & AML Specialist

Swissquote

Full-time Luxembourg, Luxembourg Business Operations Specialists

Posted:

February 28, 2026

Location:

Luxembourg, Luxembourg, Luxembourg

Job Description

Company Description
As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.
Swissquote Bank Europe is the EU bank of the Swissquote Group (listed on the SIX Swiss Exchange), and has been at the forefront of online investing for 25 years.
Powerful multi-asset digital platforms and personalised banking come together to deliver private clients, intermediaries and financial institutions a more efficient way to manage wealth.
Job Description
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...
                

Apply for this Job

Submit your application for the KYC & AML Specialist position at Swissquote.

Apply Now Save for Later

Job Overview

Job Type: Full-time

Location: Luxembourg, Luxembourg

Posted: February 28, 2026

Deadline: April 09, 2026