Senior Aml/kyc Analyst
il y a 20 heures
**Mission.**:
**What will you do?**
We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also for our customers.
We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic **Senior AML/KYC Analyst**:
- Collect, analyze, verify, and maintain AML/KYC documentation for clients and investors.
- Conduct risk assessments and review sanctions and CTF alerts in accordance with established procedures.
- Oversee investor onboarding and ongoing due diligence in line with company procedures, TA-AML/KYC guidelines, or client-specific KYC policies for investors in Funds/Structures, with a particular focus on Private Capital, complex Private Equity, Real Estate, Debt, and Infrastructure.
- Provide support and clarification to investors and distributors, ensuring timely verification of documentation.
- Adhere to client-specific KYC policies for investors in Funds.
- Collect and classify information in compliance with regulations such as FATCA, CRS, AIFMD, and UBO identification.
- Perform name screening of investors against blacklists and sanctions lists, manage queries, and participate in conference calls with multiple stakeholders.
- Collaborate with the compliance team to implement and maintain AML prevention controls.
- Ensure compliance with AML/KYC standards while respecting all related controls.
- Analyze complex structures and assess their compliance.
- Maintain organized filing of electronic documentation and ensure accurate data processing within the company’s systems.
- Act as the primary point of contact for clients and investors regarding operational matters.
**Required profile.**:
**How do we imagine our future Senior AML/KYC Analyst?**
- A degree in law, finance, economics, or a related field, with professional experience in investor KYC under Luxembourgish laws.
- 3+ years of experience in Compliance/AML KYC/Transfer Agency within the Private Equity, Real Estate, Debt, Hedge, or UCITS funds industries.
- In-depth knowledge of Luxembourg’s local AML/KYC regulations and requirements.
- Strong interest in regulatory and compliance matters.
- Excellent analytical and organizational skills, with a proven track record in managing short-term projects.
- Strong communication abilities, both with clients and internal teams, coupled with attention to detail and a results-driven approach.
- Proficient in tools such as MS Office, MFTA, Investran, World Check, DowJones, LexisNexis, BiPublisher, and Access.
- Fluent in English and French (knowledge of German, Italian, or any other language is a plus).
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