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AML / KYC Senior Analyst

AML / KYC Senior Analyst

Corporation Service CompanyLuxembourg, Luxembourg
Il y a 7 jours
Description de poste

AML / KYC Senior Analyst

Department : AIFM

Location : Luxembourg

Contract : Permanent, full time (40 hours per week)

Monday to Friday

Hybrid role

Position

As Senior AML / KYC Analyst you will be responsible for a wide range of activities :

  • Performing AML / KYC collection, analysis and risk assessments for clients and third parties (. transfer agents, portfolio managers, investment advisors, distribution channels,
  • Conducting AML / KYC operational tasks on investment transactions
  • Contribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls
  • Ongoing monitoring on AML / KYC matters
  • Work in line with internal procedures and under the guidance of the Manager
  • Support the Compliance Officer and the RC
  • Support regulatory and audit reviews when required

Profile

  • You hold a diploma in Law, Finance or Business Administration
  • At minimum 4-5 years of experience in a compliance, AML / KYC, preferable within a fund management company / AIFM
  • Demonstrate an experienced and deep level of knowledge in the field of a Luxembourg alternative investment fund industry
  • Excellent analytical, problem solving, and capable of organizing your priorities and working within tight deadlines
  • Experience in working with an ability to multi task and to work calmly under pressure
  • Understanding and dealing with the changing regulatory environment
  • Handling complex queries
  • Are pro-active, with have the ability to take initiatives and ownership
  • Are true team players with excellent interpersonal skills, willing to listen and learn from others
  • Flexibility, adaptability, reliability and commitment
  • Sense of initiative and problem-solving approach and having attention to details
  • Have excellent communication skills vis-à-vis clients, providers, and within the Group
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