Banking Circle
Luxembourg, Luxembourg
Are you interested in being part of the first line of defense in our KYC Onboarding team in a growing company, at the cutting edge of the global banking and payments sector? Then you might be the one we are looking for! Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled KYC Onboarding Analyst to join our KYC Onboarding team in Luxembourg reporting to the Team Lead. In this role you will be part of the KYC team which performs first line activity with its principal areas of responsibility being the overall client due diligence (CDD) and supporting the client relationship colleagues in implementing company CDD policies....