Senior AML/KYC Analyst (m/f)

Description de l'entreprise

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)

Description de l'offre

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

Profil recherché

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