Kyc Analyst
il y a 4 jours
MCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s'appuie essentiellement sur un mode collaboratif où les consultants:
- Sont forces de proposition pour faire évoluer l'entreprise
- Sont impliqués dans le processus de recrutement des nouveaux collaborateurs
- Participent au développement commercial
Tasks
Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information;
Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;
Identify and evaluate AML/Ctf risks as per internal risk based approach;
Gather, analyze and maintain AML/KYC documentation;
Ensure physical and digital records, databases are maintained in accordance with our standards.
Ensure urgent, sensitive matters are escalated appropriately;
Monitor and follow-up regulatory developments and update the procedures and templates accordingly;
Be a key point of contact within the law firm for questions or issues raised for Compliance purposes;
Participate to various internal projects (internal training...organizational team work);
Promotes a strong compliance culture.
**Profile**:
You hold a degree in Business Administration or in Law (minimum BAC+3) or an equivalent level gained through relevant professional experience and continuous professional learning;
You have a prior successful experience in a similar function (minimum of 3 years);
You are fluent in French and English (written & spoken);
You have ideally a good knowledge of the Luxembourg legal environment;
You have excellent analytical and problem solving skills;
You are able to work efficiently under pressure;
You are proactive, rigorous and able to meet tight deadlines;
You are a team player with the ability to work independently.
We offer
Excellent internal training and career development
An entrepreneurial working environment giving priority to collaborative work
A hybrid working environment offering flexibility and the possibility to work from home
A challenging role within a renowned organization
A multicultural environment where we promote diversity, talent
The ability to work and interact with a wide variety of specialists
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