KYC Analyst

Gentis Recruitment

📍 Luxemburg City, Luxembourg, Luxembourg 💼 Permanent 🕒 Posted February 21, 2026

Apply Now Similar Jobs

Job Description

 One of our client, an international investment fund, is looking is looking for a KYC analyst.
  You will be responsible for: 
 Performing due diligence on potential clients and investors.
 Assessing of their risk profiles.
 Assuring that the KYC procedures align with the regulations (AML/CFT).
 Monitoring accounts and transactions.
 Preparing reports for internal and external skateholders.
 Collaborate with the Compliance & Legal departments.
  Your profile: 
 Bachelor or Master degree in Economics, Finance, Law, or related field.
 Minimum 3 years of experience in a similar function.
 Fluent in French and English.
 Good knowledge of the Luxembourg's regulations.
 Strong analytical skills, Good communication skills, Team player, Solution oriented.
  What our client offers: 
 A full-time position in an international company.
 In...
            

Ready to Apply?

Submit your application today and join our talented team at Gentis Recruitment.

Submit Application

Job Details

Location Luxemburg City, Luxembourg
Job Type Permanent
Category Financial Specialists
Posted Date February 21, 2026
Application Deadline April 02, 2026