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Junior / Graduate Compliance AML / KYC Consultant

Junior / Graduate Compliance AML / KYC Consultant

ReplyLuxembourg
9 days ago
Job description

Junior / Graduatepliance AML / KYC Consultant

Tasks

  • As a part of ourpliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and otherpliance domains
  • Contribute to the review, implementation, and enhancement of the AML / KYC processes
  • Support client's teams in the transactional monitoring, detection, and analysis of unusual fund movements
  • Undertake day-to-day activities linked to AML / KYC such as client on-boarding due diligence, adverse media & sanctions screening, and suitable risk assessments
  • Contribute to the development and growth of Avantage Replypliance practice

Benefits

  • Continuous learning with sponsorship of work-related certification programs
  • Possibility to learn about the financial markets, global regulations, and innovative technologies
  • Development of best consulting practices and skills such as business analysis, project management and sales
  • Participation in major global projects related to regulatory changes which have been re-shaping the financial industry
  • International team and motivating career development path
  • Weing and inclusive environment, strong corporate values, and work ethics

    • Qualifications

  • Master's Degree from a recognized academic program
  • First experience in financial services would be an asset (, internship)
  • Understanding of Anti-Money Laundering and / or Know Your Customer concept and related regulatory environment would be a strong asset
  • Excellent verbal & writtenmunication and presentation skills, confidence in presenting and engaging with clients
  • Fluent language proficiency in French and English; any other language would be an asset
  • Authorised to work in Luxembourg (EU citizenship or valid work permit)

    • About Avantage Reply

    Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus onernance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling,pliance and Regulatory Advisory. With offices across Europe, we count some of the world's most significant financial groups among our clients, including in Investment, Retail andmercial Banking, Custodian Banking, Insurance and Investment Management .

    Job ID 8848

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    Compliance • Luxembourg