Senior AML Trade control Analyst Abgelaufen

Veröffentlicht am 20/12/2021

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AXIS Group



  • Support the review of the KYC documentation of corporate clients performed by the Analyst level.
  • Act as SME on more complex KYC refresh cases
  • Act as subject matter expert on AML/KYC for other business areas
  • Monitor activities surrounding the KYC refresh process including but not limited to:
  • Scope
  • Adherence to timeline
  • Breach escalation
  • Reporting
  • Manage daily enquiries on KYC refresh and AML related matters from other business teams.
  • Contribute to policy changes initiatives and impact assessment onto KYC Refresh day-to-day process.
  • Assist in other activities performed by the team, as needed. For example: Collaborate with Global Risk & Control Asia/EMEA team members in Luxembourg, Poznan, Frankfurt and Hyderabad.
  • Work closely with senior team members based in Luxembourg to ensure consistency in the application of AML policy in the EMEA region


  • 4+ years of AML, Internal Controls, or Risk Analysis applicable experience
  • Bachelor’s degree
  • Prior Transfer Agency experience (Operations, Client Service, AML/KYC…) or mutual funds experience is preferred but not a must.
  • AML, Compliance or Internal Controls certifications considered as an asset
  • Eager to join a new team.
  • Flexible approach towards office / hybrid / remote work arrangements.
  • Strong attention to detail and quality of work.
  • Ability to work in an independent and efficient manner.
  • Proven to take initiative and work under pressure in a changing/growing environment
  • Ability to exercise independent judgment consistently and search for course of action outside established guidelines when necessary
  • Excellent written and verbal communication in English
  • Knowledgeable in MS Office tools

Our client, is offering a permanent contract.

AXIS Group logo

AXIS Group

49 boulevard Prince Henri
1724 Luxembourg

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