Compliance Analyst (3-5 years)

Introduction :

Our client, a well-established international bank in Luxembourg, is seeking a Compliance Analyst with strong expertise in FATCA, CRS, Mi FID, and AML/ KYC. The ideal candidate will bring regulatory knowledge from the funds or banking sector, combined with fluency in Portuguese (mandatory), and English and French (assets).

Responsibilities :

• Perform KYC/ AML due diligence and investor onboarding reviews.
• Ensure compliance with FATCA, CRS, Mi FID, and local regulatory requirements.
• Conduct periodi...
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