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Aml & Kyc Senior Analyst
il y a 4 semaines
Posted: 21/11/2023
- Salary: 65000
- Location: Luxembourg, Luxembourg, Luxembourg
- Job Type: Permanent/Fixed Term
- My client, an asset management firm, is currently looking for a senior AML & KYC analyst to join their team in Luxembourg.
- Your responsibilities:
- Analyse the funds’ transactions structuring and determine appropriate KYC requirements
- Review and analysis of the AML/KYC documentation
- Liaise and coordinate with different parties
- Gather, Identify, analyse, evaluate and maintain AML/CTF risks
Your profile:
- 5 years experience in AML/ KYC
- Minimum 2 years professional experience in an asset management / fund management firm
- Private Equity knowledge
- Fluent English / French
-
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