KYC Analyst

Gentis Recruitment

Permanent Luxemburg City, Luxembourg Financial Specialists

Posted:

March 01, 2026

Location:

Luxemburg City, Luxembourg, Luxembourg

Job Description

 One of our client, an international investment fund, is looking is looking for a KYC analyst.
  You will be responsible for: 
 Performing due diligence on potential clients and investors.
 Assessing of their risk profiles.
 Assuring that the KYC procedures align with the regulations (AML/CFT).
 Monitoring accounts and transactions.
 Preparing reports for internal and external skateholders.
 Collaborate with the Compliance & Legal departments.
  Your profile: 
 Bachelor or Master degree in Economics, Finance, Law, or related field.
 Minimum 3 years of experience in a similar function.
 Fluent in French and English.
 Good knowledge of the Luxembourg's regulations.
 Strong analytical skills, Good communication skills, Team player, Solution oriented.
  What our client offers: 
 A full-time position in an international company.
 In...
                

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Job Overview

Job Type: Permanent

Location: Luxemburg City, Luxembourg

Posted: March 01, 2026

Deadline: April 10, 2026