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AML / KYC Senior Analyst
Corporation Service CompanyLuxembourg, LuxembourgIl y a 7 jours
Description de posteYou 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
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
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Senior Analyst • Luxembourg, Luxembourg