Job Description
AML/KYC ANALYST
- Responsible for reviewing and remediating KYC files.
- Conducts due diligence, customer risk assessments, and enhanced due diligence (EDD) where necessary.
- Identifies gaps in documentation and ensures adherence to regulatory requirements.
- Engages with clients to collect missing KYC documentation.
Review, remediation, compliance checks
- Conducts initial screening and analysis of investor profiles.
- Identifies missing or incomplete KYC documentation and engages with clients for resolution.
- Ensures that all documentation is properly stored and classified within internal systems.
- Assesses financial crime risks associated with each investor.
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Submit ApplicationJob Details
- Location Luxembourg City, Luxembourg
- Job Type Full-time
- Category Operations Specialties Managers
- Posted Date February 17, 2026
- Application Deadline March 29, 2026