Senior Aml/kyc Analyst
il y a 2 semaines
You will be working in an international company present in 30 countries. You will discover different regulations and work in a fast paced environment.
Recognized as the most professional firm in its sector, you will develop your technical knowledge, innovative solutions and become an expert in your field.
Our client fosters a culture of connecting and sharing knowledge and best practices.
**About the offer**
Permanent contract
Location : Cloche d'Or
Top 3 Key competencies:
- Former exposure to financial services, international accounting, tax or trust environment
- 5+ years’ experience
- Fluent in English
**About our client**
- Sector_ : Service provider in fund, corporate, capital market and private wealth_
- Values_ : _Collaboration| Innovation | Excellence | Solution driven
- Employees_ :_ Worldwide +8000 | Luxembourg +450
**Your missions**
As Senior AML/KYC Analyst, you will:
- Perform AML/KYC data collection, gathering and reviews for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.)
- Participate in different controls and audits
- Conduct AML/KYC operational reviews
- Demonstrate a good knowledge of the AML/KYC requirements for investment funds in Luxembourg
- Ongoing monitoring on AML/KYC matters
- Have an excellent understanding of the policies and procedures in place
- Contribute to the maintenance of KYC data in the systems
**Your ideal profile**
- Bachelor's Degree or Master's degree in Law/Finance/Business or equivalent
- Strong organisational and time management skills
- Conscientious and diligent, with high attention to detail
- Two years in a compliance and AML/KYC related position
- Fluency in English
- Experience in Private Equity or Real Estate would be appreciated
- Demonstrate a strong work ethic and motivation
- Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
- Access to your test results to guide you to your best career choices
- Interview coaching session before the client meeting
- Consistent and fair recruitment process with respect, transparency and trust
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