senior aml/kyc analyst – fund administrator

il y a 2 semaines

Luxembourg, Luxembourg Greenfield S.à r.l. Temps plein

Greenfield is proud to assist his client, a global fund administrator servicing real estate and private equity clients, in their search of new talents for the Luxembourg office.

The team is currently looking for hands-on candidates to strengthen the AML/KYC department.

As an AML/CFT Analyst, you will be responsible for executing first-line defense tasks in compliance with regulatory requirements and internal guidelines. Your role involves collaborating with the team to support AML/CFT efforts for clients and investors, with a focus on identifying and mitigating money laundering and terrorist financing risks.

THE MANDATE:

  • Gather, follow up, and analyze Know Your Customer (KYC) documents from clients and investors to conduct initial screenings and risk assessments according to internal policies and risk appetite.
  • Conduct ongoing monitoring, including reviewing due diligence profiles, risk assessments, identification documents, and other relevant documents. Perform daily screenings as per procedures.
  • Organize and store all KYC documentation in appropriate systems, ensuring proper filing and archiving.
  • Perform regular reviews of the client base, updating documentation as necessary.
  • Oversee transaction monitoring, including counterparty due diligence and screenings.
  • Draft and analyze Business Risk Committee approval requests for new client and investor admissions.
  • Represent the company on AML/CFT matters during client calls.
  • Participate in the onboarding of new clients, including the review of new business forms, client due diligence profiles, risk assessments, and identification documents.
  • Contribute to internal and external audit processes concerning AML/CFT matters and client inquiries.
  • Mentor and train junior analysts to ensure they understand and adhere to company policies and procedures, delivering high-quality results.

THE PROFILE:

  • Degree in Law, Finance, or Economics.
  • 3 to 5 years of experience in AML/CFT, preferably within fund administration.
  • Fluent in English; knowledge of French or German is advantageous.
  • Strong analytical and problem-solving skills.
  • Ability to be proactive, rigorous, multitask, and meet deadlines.
  • Team player with the ability to work independently.
  • Excellent organizational and interpersonal skills.
  • Good working knowledge of Microsoft Office products.

If you are interested in this position, or would like to discuss other roles that we are currently recruiting for, please forward your CV in English to Alexis PERL by applying online with the reference AP060.

Greenfield Luxembourg is a leading Luxembourg based Recruitment and Executive Search Consultancy and has been selected to fulfill this mandate on behalf of our Client.

Greenfield Luxembourg are an equal opportunities employer and welcome applicants from all sectors of the Community. Due to the nature of our client engagements, we are however unable to support applicants that are outside of our core market areas; and/or do not have an existing eligibility to work in Luxembourg or are not EEA/EU/Schengen Citizens. We are unable to provide work permit or visa sponsorship opportunities.

APCT1_LU

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