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 programsPossibility to learn about the financial markets, global regulations, and innovative technologiesDevelopment of best consulting practices and skills such as business analysis, project management and salesParticipation in major global projects related to regulatory changes which have been re-shaping the financial industryInternational team and motivating career development pathWeing and inclusive environment, strong corporate values, and work ethicsQualifications
Master's Degree from a recognized academic programFirst 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 assetExcellent verbal & writtenmunication and presentation skills, confidence in presenting and engaging with clientsFluent language proficiency in French and English; any other language would be an assetAuthorised 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