Junior AML/KYC Analyst

Ready to take the next step in your career?

Grant Thornton Luxembourg is currently seeking a Junior AML/KYC Analyst based in Mauritius to start in January 2027 and work closely with our Internal Compliance team and Managers in Luxembourg across all Business Lines.

Main mission:

Support the Compliance department in delivering accurate, timely and risk-based AML/KYC checks for new and existing clients. Working under the guidance of more experienced team members, you will gather and review due diligence information, perform screening, maintain reliable records and promptly escalate missing information, inconsistencies or potential AML/KYC concerns in accordance with Luxembourg requirements and internal procedures.

Main responsibilities:

• Collect and organise the compliance documentation required for client onboarding and periodic or event-driven reviews.

• Check the completeness, consistency and validity of information and supporting documents against applicable checklists and procedures.

• Perform screening of clients and related parties against sanctions, politically exposed persons and adverse-media sources using the approved tools and documented search parameters.

• Document screening results, analysis performed and follow-up actions in the relevant systems and files so that the review trail is clear and reproducible.

• Identify missing information, discrepancies, potential matches and other AML/KYC risk indicators, and escalate them promptly to the designated reviewer or responsible person.

• Update compliance databases and trackers accurately and within agreed deadlines.

• Communicate clearly with client-facing teams and colleagues to request information, report progress and confirm outstanding actions.

• Apply Luxembourg legal and regulatory requirements, internal AML/KYC procedures, quality standards and confidentiality obligations relevant to the tasks assigned.

• Seek and apply feedback, complete required training and contribute ideas that improve the quality or efficiency of the team’s work.

Main requirements:

• Education: Bachelor’s degree in Law or another field relevant to compliance.

• Experience: Minimum 2 year work experience involving AML/KYC, compliance, client onboarding or document review is an advantage, but is not mandatory.

• Languages: Professional working proficiency in French and English.

• Technical skills: Ability to review information methodically, identify inconsistencies and maintain an accurate audit trail. Working knowledge of Microsoft Word and Excel. Experience with screening or KYC tools is an advantage.

Benefits:

• Competitive salary and benefits package.

• Opportunity to work in a fast-paced and dynamic environment.

• Be part of a growing and successful company.

• Make a significant contribution to Grant Thornton continued growth and success.