Aml/kyc Analyst

il y a 2 semaines

EschsurAlzette, Luxembourg Skillfinder S.a.rl. Temps plein

**What will you do?**
- Handle customer on-boarding and on-going due diligence in line with client procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the funds including collection of information and classification in line with various regulations such as FATCA, CRS, RDR, AIFMD
- Provide clarification to investors, distributors or client, handling queries and conference calls with multiple participants
- Ensure filing of electronic documentation and processing of data in SHS system (BP module and SARA)
- Perform regular quality reviews and validation of AML/KYC and tax data (Risk rating report, FATCA, CRS, KPI )
- Ensure prompt release of pending cash items due to blocked account for KYC
- Manage alerts due to name screening or incoming cash flows mismatched items

**What do you need to succeed?**
- 3-4 years experience in AML/KYC
- Excellent written and verbal communication skills in English
- Proficient analytical skills, attention to detail, and ability to quickly learn new concepts.
- Good judgment, confidentiality and discretion in communicating with colleagues and partners.
- Capacity to deliver within short timeframe

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