Aml Kyc Analyst

il y a 2 jours


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

Skillfinder S.a.rl. Esch-sur-Alzette, LuxembourgPosted 4 hours ago Hybrid Contract Negotiable
- Posted by
- Juliette Rees- Compliance RecruiterFollow
- 5-month contract - Hybrid working - Esch-sur-Alzette, Luxembourg

**Key purpose of the role**:
Conducts reviews of client documentation/information obtained by client contacts within the business units. Ensures that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements.

**Key Accountabilities**:

- Assist in management, maintenance, and review of appropriate CIP documentation/client files.
- Follow up and track all documents required to satisfy CIP and new account requirements. - Escalate high risk and out of order records to AML Prevention Manager
- Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements
- Assist Management with inquiries from employees, management, internal and external auditors by providing guidance in a timely manner
- Assist in KYC review and refresh of current Client population as needed.
- Reviews and escalates client records that maintain an out of order status. - Document Deficient
- Significant regulatory, reputational and financial impact including cease and desist orders, loss of license and financial penalties in $mm
- As necessary, assist with special projects as assigned.
- Other duties as assigned to assist with the effective administration of the AML and KYC Policies of the business

**Knowledge and Experience**:

- HS Diploma or equivalent
- 3-5 years recent relevant experience
- Prior experience with deadlines for time sensitive projects
- Prior experience in financial services
- Prior experience in documentation management

**Skills and Competencies**:

- Strong work ethic & attention to detail
- Proficient time management and organizational skills
- High level customer service and people skills

**Attributes**
- High level customer service and people skills
- Demonstrated analytical and problem solving skills

**NOTE: to be eligible for this role, you must already have the right to work/valid work permit for Luxembourg


  • Aml Kyc Analyst

    il y a 3 jours


    Esch-sur-Alzette, Luxembourg Skillfinder S.a.rl. Temps plein

    What is the opportunity? Provide support to the Luxembourg Centre of Excellence (COE) and the global Hub by bringing analytical thinking, skills and experience to assigned projects to support first line of defense (LOD) AML/KYC activities. The Quality Assurance Team is responsible for the Quality Assurance of the AML/KYC activities performed by Global Due...

  • Aml Kyc Analyst

    il y a 2 jours


    Esch-sur-Alzette, Luxembourg Skillfinder S.a.rl. Temps plein

    **Key purpose of the role**: Conducts reviews of client documentation/information obtained by client contacts within the business units. Ensures that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. **Key Accountabilities**: - Assist in management, maintenance, and review of appropriate CIP...

  • Depositary Analyst

    il y a 5 jours


    Esch-sur-Alzette, Luxembourg Skillfinder S.a.rl. Temps plein

    Skillfinder S.a.rl. Esch-sur-Alzette, LuxembourgPosted 1 day ago Hybrid Permanent negotiable - Depositary Analyst/Transaction Administration - contract or permanent - Esch-sur-Alzette, Luxembourg You will be in charge of the administration of Luxembourg funds and the processing of transactions supported by accurate and complete documentation. These...

  • Junior Corporate Officer

    il y a 1 jour


    Esch-sur-Alzette, Luxembourg Abiomis Temps plein

    Permanent Esch-sur-Alzette, Luxembourg 3 400€/mois BDG376 Si vous êtes Corporate Officer avec une première expérience au Luxembourg, et que vous êtes à la recherche d’une fiduciaire stable offrant des formations de qualité, nous vous invitons à lire cette annonce. Nous sommes ravis de vous présenter notre partenaire, une fiduciaire créé il y a...


  • Esch-sur-Alzette, Luxembourg AUBAY S.A. Temps plein

    Pour l’un de nos clients situé au Luxembourg, nous recherchons **un Senior PLSQL Developer.** **Votre mission**: - Support the activity of our funds management experts. - Deliver shippable features as part of a dedicated Scrum team - Suggest, influence, develop and implement innovative solutions to improve and enrich our software solution portfolio -...