Senior AML/KYC Analyst (m/f)
Referenceycw3efzsbp
LocationLuxembourg
Business areasLegal
Type of ContractPermanent contract
Company description
On behalf of our client, a global international legal, and financial services company, we are looking for the following profile:
Senior AML/KYC Analyst (m/f)
Job description
Responsibilities
Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.)
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
Required profile
Profile
Degree educated in Law, Finance or Business Administration
At least 4 years of relevant working 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
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
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
Fluent in English, both verbal and written, and knowledge of another language is considered in an advantage
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