Data Analyst Junior (M/F/X)

Your missions:

• Collect, verify, and update KYC data and documentation for new and existing counterparties
• Input and maintain accurate information in the Bank’s core counterparty system (OMEGA)
• Review and validate supporting documentation for Key Persons
• Perform Sanctions, Politically Exposed Persons (PEP), and Adverse Media (ADM) screening according to internal guidelines
• Support the AML/CFT risk assessment process by ensuring completeness and consistency of due diligence records
• Coordinate with internal stakeholders to ensure smooth and timely progression of CDD workflows
• Escalate identified issues following established procedures and properly document outcomes
• Contribute proactively to KYC Division activities and collaborate across 1st and 2nd Lines of Defence

Your profile:

• University degree in Law (specialised in contract management), Business Administration, Political Sciences, or International Studies
• Minimum 3 years of experience in a relevant business field, including at least 2 years in an operational position
• Previous experience in Compliance, KYC, or AML/CFT is an advantage
• Familiarity with AML/CFT frameworks and KYC/CDD processes in a financial institution is a plus
• Strong analytical skills, attention to detail, and ability to manage structured processes with significant data volumes
• Excellent command of English; knowledge of other EU languages is an asset
• Proficiency in standard IT tools, notably MS Office (advanced Excel and PowerPoint); familiarity with compliance databases and screening tools is an advantage
• Ability to work autonomously while collaborating effectively within a team
• Rigor, organisation, and proactive mindset

Interested in this opportunity? Apply now!

Please note that this assignment may be extended, in accordance with Luxembourgish law, for a maximum duration of one year.