Aml / Kyc Senior Analyst

il y a 3 semaines

Luxembourg CSC (Corporation Service Company) Temps plein

**Senior AML/KYC Analyst**

**Luxembourg**

**Full time, Hybrid
**Opportunity**

As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing, inter alia, AML/KYC analysis and risk assessments for clients, third parties, shareholders and AML/KYC operational tasks on investment transactions.

**Position**

As Senior AML/KYC Analyst you will be responsible for a wide range of activities:

- Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.)
- Conducting AML/KYC operational tasks on investment transactions
- Contribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls
- Ongoing monitoring on AML/KYC matters
- Work in line with internal procedures and under the guidance of the Manager
- Support the Compliance Officer and the RC
- Support regulatory and audit reviews when required

**Profile**
- You hold a diploma in Law, Finance or Business Administration
- At minimum 4-5 years of experience in a compliance, AML / KYC, preferable within a fund management company / AIFM
- Demonstrate an experienced and deep level of knowledge in the field of a Luxembourg alternative investment fund industry
- Excellent analytical, problem solving, and capable of organizing your priorities and working within tight deadlines
- Experience in working with an ability to multi task and to work calmly under pressure
- Understanding and dealing with the changing regulatory environment
- Handling complex queries
- Are pro-active, with have the ability to take initiatives and ownership
- Are true team players with excellent interpersonal skills, willing to listen and learn from others
- Flexibility, adaptability, reliability and commitment
- Sense of initiative and problem-solving approach and having attention to details
- Have excellent communication skills vis-à-vis clients, providers, and within the Group
- Are fluent in English, both verbal and written, and knowledge of another language is considered in an advantage

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