AML/KYC Analyst (M/W/X)

Publiée le 18/09/2022

Manpower Luxembourg S.A. logo

Manpower Luxembourg S.A.

Temps de travail
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Manpower is urgently recruiting for one of its clients, a European Institution located in Luxembourg:


AML/KYC Analyst (M/W/X)


As a key role within the AML/KYC and Registrations Team and Transfer Agency Department, the AML/KYC and Registrations Analyst is responsible for managing tasks related to Monitoring Support and Oversight in the TA AML section, these include Testing, Transactions Trend Monitoring as well as FATCA/CRS reporting. The tasks also include the delivery of metrics reports to internal and external stakeholders in an efficient and timely manner and administrative support to the department.

The AML/KYC and Registrations Analyst also ensures that investor or client queries are answered accurately and timely.



·      FATCA/CRS preparation of reports and sending reports within agreed deadline.

·      Running the Transaction Monitoring processes for the team.

·      Contributing to various testing such as system integration and procedures.

·      Administrative support to the Luxembourg AML department.

·      Effective maintenance and archiving of all AML documentation in line with regulation

·      Preparation for and presentation in Client operational calls regarding AML for the Client’s investor base.

·      Production and dissemination of accurate and relevant metrics.

·      Contributes to policy, procedures, process and system improvements

·      Promotes a client centric, high quality culture

·      Promotes a strong compliance culture



·      Working knowledge of AML regulations and experience preferred

·      Proficient computer skills with a focus on Microsoft Office applications

·      Consistently demonstrates clear and concise written and verbal communication

·      Strong written, verbal and listening skills in English


·      ​Degree in Law, Economics, Business, Accounting, Finance, Management or other relevant field of studies or Equivalent relevant professional experience.


Soft skills and behaviours:

·      Highest standard of integrity, ethics and confidentiality

·      Proactive, autonomous and accountable

·      Collaborative, teamwork, partnership, diversity mind set

·      Shares knowledge and is keen to learn from others

·      Client centric, compliance minded

·      Able to manage conflicting priorities in a pressurized environment

·      Enthusiastic and positive

·      Strong oral and written communicator

·      Able to identify and communicate problems as well as design solutions

Put long-term interests above short-term gain and is not afraid to escalate issues when necessary

Interested in joining a European Institution? Please apply online.

Your application will be treated with the strictest confidentiality.

Manpower Luxembourg S.A. logo

Manpower Luxembourg S.A.

33, Rue de Gasperich, H2O Building
L-5826 Hesperange

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AML/KYC Analyst (M/W/X)

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AML/KYC Analyst (M/W/X)

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