Competitive salary aligned with experience + role ...
4d onsite
Bachelor's degree in finance or related field
1-2 years experience in aml/kyc
Practical experience performing kyc reviews
This role is positioned within the European Depositary Bank (EDB) to contribute to high-value financial services within a strongly regulated environment
Job Summary
This role is positioned within the European Depositary Bank (EDB) to contribute to high-value financial services within a strongly regulated environment.
The successful candidate will perform account opening and periodic reviews of client files in line with Luxembourg regulatory standards while analyzing corporate structures.
Employees enjoy a hybrid work model with 4 days in the office and 1 day from home, along with access to training programs and clear career progression.
Matching Summary
This role is positioned within the European Depositary Bank (EDB) to contribute to high-value financial services within a strongly regulated environment.
Salary
Competitive salary aligned with experience and role seniority; Not specified; Hybrid model: 4 days in office, 1 day from home; Access to training programs and professional certifications
Skills & Requirements
Must-have
Bachelor's degree in Finance or related field
1-2 years experience in AML/KYC
Practical experience performing KYC reviews
Good understanding of AML/KYC principles
Strong attention to detail and analytical mindset
Nice-to-have
Proactive attitude and curiosity
Willingness to develop further
Ability to work independently
Strong communication skills in English
Key Requirements
Bachelor's degree in Finance, Economics, Business, Law, Risk, or International Relations
1-2 years relevant experience in AML/KYC or compliance
Experience performing KYC reviews on corporate clients in a regulated environment