AML/KYC Analyst

Description

Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 44,000 international securities and gathers diverse and committed teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance.

By joining LuxSE, you will become part of an independent stock exchange that has shaped international capital markets over the past 60 years and pioneered the rise of sustainable finance.

The Luxembourg Stock Exchange is looking for a:

AML/KYC Analyst

Permanent contract (F/M)

Part time 50%

We are looking for a proactive individual with a hands-on approach and team spirit.

Responsibilities

• Be the back-up responsible for KYC checks on new and existing Issuers and Members as well as the preparation of files for approval
• Input and maintain the KYC information in the Digital KYC tool
• Support client services teams in relation to AML/KYC matters
• Perform screening on new clients, analyse screening results on new and existing clients, ensure proper escalation when necessary
• Deliver periodic reporting on AML controls

Key requirements

• Innate team collaborator
• Good knowledge of Luxembourg’s finance sector AML-CTF regulation as well as the legal and compliance environment in Luxembourg
• Experience in a similar role
• Demonstrate our core values:
• “Moving Forward” using a proactive solution-oriented mindset
• “Moving Together” as team builder and team contributor
• “Moving Beyond” with a strong ability to research, comprehend, analyze, and present information
• Excellent written and oral communication skills in English; French would be considered an advantage and other languages as additional strong points

Application

Luxembourg Stock Exchange is an employer for whom diversity and inclusion are important. We therefore encourage you to apply, regardless of your gender, ethnicity, sexual orientation, age, religion or disability. At a later stage of the recruitment process, we may ask for a recent copy of your criminal record (N°3).

LuxSE does not accept unsolicited resumes, CVs, or profile summaries from agencies. In case of an unsolicited proposal, this shall not be considered as (i) "ownership" of the candidate and/or (ii) introduction of the candidate by such agency unless the agency has received prior authorization from our Legal and/or HR departments.

Languages English French Education High School Experience 0+ years