Kyc - Analyst
il y a 1 semaine
**Purpose of the Job**:
The core activities within the scope of CLM includes:
- Client onboarding
- Periodic or event driven reviews
- Transaction monitoring, sanction reviews and bad press screening
- Client offboarding
Are you passionate about CDD/KYC analysis on Private Banking clients (natural or legal persons), working in close collaboration with Client Advisors, Relationship Managers or Compliance and delivering state-of-the-art Financial Crime Compliance (FCC/AML) reviews? Do you enjoy both a local and international work environment? Are you sensitive to sustainable finance and diversity? Then join us
**Key Accountabilities**:
- Understand the story behind the client(s) and the associated parties
- Detect the UBO’s and review the organization chart in case of complex structures
- Review the identification and verification of the client and associated parties
- Assess and review the source of wealth and source of funds of the prospect or existing client
- Review the historical transactions (KYT) in order to detect any atypical transactions
- Identify the relevant risks (geographic, reputational, activity sector, ), the potential red flags and the mitigation measures
- Able to detect and escalate any suspicious or non-compliant activity in order to draw and present a professional conclusion/recommendation as outcome of the holistic view/analysis
- Understand the overall Financial Crime Compliance framework of the Bank and the role played in the first and second lines of defence
- Provide support to Front staff regarding to KYC-relevant topics (content, process and tool) as part of onboarding/prospecting phase or during reviews/events
- Communicate effectively with Client advisors and Relationship Managers to obtain relevant information and documentation
- Proactively propose improvements for the CDD process
**Knowledge and Experience**:
- Degree in finance, economics, law, or a related field
- 1-3 years of prior experience as KYC/CDD analyst or a similar role, in first or second line of defence
- Knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and guidelines
- General know-how on private banking products and services
- Knowledge of Luxembourgish legal forms and structures
- Knowledge of Luxembourgish tax framework, and/or other countries
**Attributes and Qualities**:
- Be a team player with excellent written and verbal communication skills with sufficient assertiveness and self-confidence
- Positive mindset
- Attention to detail
- Analytical skills
- Ability to identify and escalate matters when required
- Knows how to work independently and effectively manage priorities, as well as deadlines
- Committed person with an entrepreneurial mindset and a continuous learning mentality
**Technical Skills**:
- Good knowledge of Microsoft Office
**Languages Skills**:
- Fluent in English
- Good understanding of French or Dutch would be an asset
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