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AML\u002FKYC Analyst ","junior-aml-kyc-analyst","Plaines Wilhems","Full-time","Hybrid","21,000 – 30,000",{"@type":48,"@id":49,"name":50,"slug":51},"JobCategory","\u002Fapi\u002F.well-known\u002Fgenid\u002F3e4acd4eeb2f342d752d","Consulting","consulting","Posted Nov 4, 2026","Closing 04\u002F12\u002F2026",{"@type":55,"@id":56,"id":57,"name":58,"slug":59,"industry":60,"logo":61},"JobCompany","\u002Fapi\u002F.well-known\u002Fgenid\u002F2bcf8b72cee159faf414",254,"Grant Thornton Mauritius","grant-thornton-mauritius","Accounting \u002F Auditing \u002F Tax Services \u002F Finance","https:\u002F\u002Fapp.myjob.mu\u002Fapi\u002Fjob-board\u002Ffile?filePath=client-logo\u002F0b5280a8-a91f-4a4d-a4d6-02ec13ad3fde.jpg",[63,67,70,73],{"@type":64,"@id":65,"label":66},"JobTag","\u002Fapi\u002F.well-known\u002Fgenid\u002Fe9c2dd42b3c63f0a6a58","Aml Analyst",{"@type":64,"@id":68,"label":69},"\u002Fapi\u002F.well-known\u002Fgenid\u002F20c911840a016aad95d5","Kyc Analyst",{"@type":64,"@id":71,"label":72},"\u002Fapi\u002F.well-known\u002Fgenid\u002F8db55ac99e1a882d51a4","Compliance Analyst",{"@type":64,"@id":74,"label":75},"\u002Fapi\u002F.well-known\u002Fgenid\u002Ff1c16da5f503636df18e","Compliance Officer","\u003Cp>\u003Cb>Ready to take the next\nstep in your career?\u003C\u002Fb>\u003C\u002Fp>\n\n\n\n\u003Cp>Grant Thornton Luxembourg is\ncurrently seeking a \u003Cb>Junior AML\u002FKYC\nAnalyst\u003C\u002Fb> based in Mauritius to start in January 2027 and work closely with\nour Internal Compliance team and Managers in Luxembourg across all Business\nLines.\u003C\u002Fp>\u003Cp>\u003Cb>\u003Cbr>\u003C\u002Fb>\u003C\u002Fp>\u003Cp>\u003Cb>Main mission \u003C\u002Fb>\u003C\u002Fp>\n\n\n\n\u003Cp>Support\nthe Compliance department in delivering accurate, timely and risk-based AML\u002FKYC\nchecks for new and existing clients. Working under the guidance of more\nexperienced team members, you will gather and review due diligence information,\nperform screening, maintain reliable records and promptly escalate missing\ninformation, inconsistencies or potential AML\u002FKYC concerns in accordance with\nLuxembourg requirements and internal procedures.\u003C\u002Fp>\n\n\n\n\u003Cp>\u003Cb>\u003Cbr>\u003C\u002Fb>\u003C\u002Fp>\u003Cp>\u003Cb>Main responsibilities\u003C\u002Fb>\u003C\u002Fp>\n\n\n\n\u003Cp>\u003Cul>\u003Cli>Collect and organise the\ncompliance documentation required for client onboarding and periodic or\nevent-driven reviews. \u003C\u002Fli>\u003Cli>Check the completeness,\nconsistency and validity of information and supporting documents against\napplicable checklists and procedures. \u003C\u002Fli>\u003Cli>Perform screening of clients\nand related parties against sanctions, politically exposed persons and\nadverse-media sources using the approved tools and documented search\nparameters. \u003C\u002Fli>\u003Cli>Document screening results,\nanalysis performed and follow-up actions in the relevant systems and files so\nthat the review trail is clear and reproducible. \u003C\u002Fli>\u003Cli>Identify missing information,\ndiscrepancies, potential matches and other AML\u002FKYC risk indicators, and\nescalate them promptly to the designated reviewer or responsible person. \u003C\u002Fli>\u003Cli>Update compliance databases\nand trackers accurately and within agreed deadlines. \u003C\u002Fli>\u003Cli>Communicate clearly with\nclient-facing teams and colleagues to request information, report progress and\nconfirm outstanding actions. \u003C\u002Fli>\u003Cli>Apply Luxembourg legal and\nregulatory requirements, internal AML\u002FKYC procedures, quality standards and\nconfidentiality obligations relevant to the tasks assigned. \u003C\u002Fli>\u003Cli>Seek and apply feedback,\ncomplete required training and contribute ideas that improve the quality or\nefficiency of the team’s work.\u003C\u002Fli>\u003C\u002Ful>\u003C\u002Fp>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\u003Cp>\u003Cb>\u003Cbr>\u003C\u002Fb>\u003C\u002Fp>\u003Cp>\u003Cb>Main requirements\u003C\u002Fb>\u003C\u002Fp>\n\n\n\n\u003Cp>\u003Cul>\u003Cli>\u003Cb>Education\u003C\u002Fb>: Bachelor’s degree in Law or another field relevant to\ncompliance. \u003C\u002Fli>\u003Cli>\u003Cb>Experience\u003C\u002Fb>: Minimum 2 year work experience involving AML\u002FKYC,\ncompliance, client onboarding or document review is an advantage, but is not\nmandatory. \u003C\u002Fli>\u003Cli>\u003Cb>Languages\u003C\u002Fb>: Professional working proficiency in French and English.\u003C\u002Fli>\u003Cli>\u003Cb>Technical\nskills\u003C\u002Fb>: Ability to review information\nmethodically, identify inconsistencies and maintain an accurate audit trail.\nWorking knowledge of Microsoft Word and Excel. Experience with screening or KYC\ntools is an advantage. \u003C\u002Fli>\u003C\u002Ful>\u003Cdiv>\u003Cbr>\u003C\u002Fdiv>\u003C\u002Fp>\u003Cp>\u003Cstrong>\u003Cstrong>Benefits:\u003C\u002Fstrong>\u003C\u002Fstrong>\u003C\u002Fp>\u003Cdiv>\u003Cul>\u003Cli>Competitive salary and benefits package.\u003C\u002Fli>\u003Cli>Opportunity to work in a fast-paced and dynamic environment.\u003C\u002Fli>\u003Cli>Be part of a growing and successful company.\u003C\u002Fli>\u003Cli>Make a significant contribution to Grant Thornton continued growth and success.\u003C\u002Fli>\u003C\u002Ful>\u003C\u002Fdiv>\n\n\n\n\n\n","https:\u002F\u002Fcareer.gpolimited.com\u002Fo\u002Fjunior-amlkyc-analyst?source=MyJob",{"left":4,"top":4,"width":5,"height":5,"rotate":4,"vFlip":6,"hFlip":6,"body":79},"\u003Cg fill=\"none\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\">\u003Cpath d=\"M20 10c0 4.993-5.539 10.193-7.399 11.799a1 1 0 0 1-1.202 0C9.539 20.193 4 14.993 4 10a8 8 0 0 1 16 0\"\u002F>\u003Ccircle cx=\"12\" cy=\"10\" r=\"3\"\u002F>\u003C\u002Fg>",{"left":4,"top":4,"width":5,"height":5,"rotate":4,"vFlip":6,"hFlip":6,"body":81},"\u003Cg fill=\"none\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\">\u003Crect width=\"20\" height=\"12\" x=\"2\" y=\"6\" rx=\"2\"\u002F>\u003Ccircle cx=\"12\" cy=\"12\" r=\"2\"\u002F>\u003Cpath d=\"M6 12h.01M18 12h.01\"\u002F>\u003C\u002Fg>",{"left":4,"top":4,"width":5,"height":5,"rotate":4,"vFlip":6,"hFlip":6,"body":83},"\u003Cg fill=\"none\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\">\u003Cpath d=\"M8 2v3m8-3v3\"\u002F>\u003Crect width=\"18\" height=\"18\" x=\"3\" y=\"3\" rx=\"2\"\u002F>\u003Cpath d=\"M3 9h18\"\u002F>\u003C\u002Fg>",{"left":4,"top":4,"width":5,"height":5,"rotate":4,"vFlip":6,"hFlip":6,"body":85},"\u003Cpath fill=\"none\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" d=\"M20 6L9 17l-5-5\"\u002F>",{"left":4,"top":4,"width":5,"height":5,"rotate":4,"vFlip":6,"hFlip":6,"body":87},"\u003Cpath fill=\"none\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\" d=\"M2 9.5a5.5 5.5 0 0 1 9.591-3.676a.56.56 0 0 0 .818 0A5.49 5.49 0 0 1 22 9.5c0 2.29-1.5 4-3 5.5l-5.492 5.313a2 2 0 0 1-3 .019L5 15c-1.5-1.5-3-3.2-3-5.5\"\u002F>",{"left":4,"top":4,"width":5,"height":5,"rotate":4,"vFlip":6,"hFlip":6,"body":89},"\u003Cg fill=\"none\" stroke=\"currentColor\" stroke-linecap=\"round\" stroke-linejoin=\"round\" stroke-width=\"2\">\u003Ccircle cx=\"18\" cy=\"5\" r=\"3\"\u002F>\u003Ccircle cx=\"6\" cy=\"12\" r=\"3\"\u002F>\u003Ccircle cx=\"18\" cy=\"19\" r=\"3\"\u002F>\u003Cpath d=\"m8.59 13.51l6.83 3.98m-.01-10.98l-6.82 3.98\"\u002F>\u003C\u002Fg>"]