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Compliance Analyst
Il y a 3 mois
LE POSTE :
For our client based in Luxembourg-Ville, we are currently looking for a :
Compliance Analyst (M/F)
Responsibilities Include:
· Perform Enhanced Due Diligence reviews of high-risk customers.
· Analyze financial transaction activity and thoroughly document review findings to include all pertinent facts, information and findings.
· Prepare written analyses for all assigned high risk customers.
· Complete reviews efficiently and accurately in order to meet internal SLAs and standards of quality.
· Collaborate with internal and external partners as advised.
· Awareness of regulatory requirements in Aml/Kyc and other compliance due diligence functions.
· Ability to work independently with direction from leadership while maintaining quality standards.
· Resolve Aml/Kyc referrals from external payment advisors/vendors as directed.
· Resolve member account issues including reviewing appropriate documentation and ensuring compliance requirements are met.
· Collaborate with teammates and managers to provide input on policies and procedures and other initiatives.
· Update and review forms according to local regulation requirements and work with Compliance Operations to expedite documentation reviews, providing clarification as needed.
· Follow up with customers to ensure information is received by due date.
· Ensure all tasks are executed in compliance with our policies and regulations.
PROFIL RECHERCHÉ :
Qualifications:
· Bachelor's degree or equivalent with focus in business, accounting or finance.
· 2-3 years of AML/KYC experience or 2+ years of fraud/compliance experience.
· Excellent verbal and written communication skills.
· Strong organizational skills.
· Excellent digital literacy, including a knowledge of Microsoft Office applications.
· Strong research and analytical skills, with an attention to detail.
· Comfortable working within established service level agreements.
· Works effectively and independently, while being a phenomenal teammate.
· Great teammate with the ability to work in a dynamic, cross-functional environment, across multiple locations and time zones.
This is a great opportunity to work for an international company, for a 6-month contract.
Salary: 50-60K, depending on experience
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