KYC/AML Analyst Luxembourg (Perm or Freelance)
Roles & Responsibilities
Bachelor/Master degree in banking/finance and/or law (a specialization in corporate law is an asset).
- A minimum of 2 years of experience in KYC analysis is required, ideally in the processing of Individuals and Corporate files.
- French and English fluent.
- Your specific knowledge and/or knowledge to be developed :
Good knowledge of LCB and FT regulations
Good knowledge of the different types of companies and other legal structures
- Your personal qualities :
Administrative rigor and organizational skills
Good interpersonal skills
Proactivity and initiative
Confidentiality and discretion
About Dynafin Consulting
DynaFin Consulting is a human sized, flexible consulting company delivering services in One Single Sector, the Financial Services Industry.
Our company consists of more than 130 committed consultants supporting our clients with a strong expertise in the Invest – Payments – Credits – Insurance domains:
• Operational Excellence
• Regulatory and Risk Excellence
• Technological Excellence
… and about our Regulatory & Compliance Expertise
With more than 150 clients (Retail or Private Banking, Asset Managers, Transfer agents, Custodians, banking system providers, securities services providers, online broker, …) and the high quality of our deliveries, DynaFin is the leading consultancy firm in the financial sector in Belgium.
Our regulatory team is composed of regulatory technicians and practitioners. We rely on highly skilled consultants with several years of experience in the Finance industry (expert and management functions) who have worked in banks or for banks.