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Registration AML/KYC Analyst, Associate 1
il y a 2 semaines
- Conduct AML/KYC assessments and static data maintenance for new shareholder accounts in accordance with Luxembourg regulations.
- Oversee account openings and static data maintenance.
- Ensure new account openings comply with internal KYC and AML procedures.
- Assess work methods, monitor service levels, and implement changes as needed to enhance department quality and implement necessary controls.
- Ensure strict compliance with internal rules, policies, and procedures.
- Perform quality assurance and due diligence on existing clients, taking appropriate actions.
- Communicate due diligence matters to investors, fund managers, and compliance officers.
- Report any suspicious activity related to AML guidelines.
- Law or Compliance background degree.
- Previous experience in AML KYC Registration is advantageous.
- Understanding of fund administration, settlement, reconciliation, and payments swift is beneficial.
- Experience in quality check and project management.
- Proficient in MS Office applications: Excel, Word, PowerPoint, Access, and Outlook.
- Strong organizational skills, able to meet deadlines.
- Capacity to work under pressure while maintaining high accuracy and quality standards, analytical and process-oriented mentality.
- Customer-centric approach.
- Manage risks within your role following established procedures, considering financial and reputational potential impacts.
- Excellent communication skills - fluent in English (written & oral).
- Knowledge of other European Languages (French, German, Spanish, and/or Dutch) is a plus.
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