Kyc & Aml Analyst

il y a 6 jours

Luxembourg abrdn Temps plein

Job Description

Job Title KYC & AML Analyst

Reporting Line Head of AML Onboarding & Governance, CO Distribution Oversight - Luxembourg

ROLE SUMMARY

Overall role is to act as SME for KYC and AML tasks in the 1LOD with a focus on the global network of institutional clients, distributors & business introducers, but also supporting other due diligence obligations. The role holderwill contribute to ensuring that ASI Lux S.A. follows regulatory and statutory obligations on due diligence and AML, and oversight of delegates.

RESPONSIBILITIES
- Supporting Sales, Legal, Investor Services and Client Services colleagues in the client on
- boarding process;
- Analysing screening alerts and escalating where necessary to Lux AFC;
- Evaluation of positive screening matches forresolution or escalation to the RC/MLRO;
- Assisting in the onboarding and oversight of institutional clients, distributors & business introducers;
- Contribute to regulatory reporting including CSSF AML Survey;
- Preparing management information for internal reporting and contributing to elements of internal reporting (e.g. ASIL Exco, ASIL Board, ASIL sub-committees, Fund Boards);
- Developing and analysing data to inform ongoing risk exposure and risk appetite threshold tolerances
- Supporting completion of responses to due diligences completed on ASI Lux S.A.;
- Participating in abrdn Group projects; and

REQUIRED SKILLS
- Self-motivated with excellent interpersonal and communication skills (both verbal and written);
- Ability to work independently, proactive approach to problem solving, taking ownership of issues and having the determination to follow tasks through to completion;
- Detailed knowledge of Luxembourg AML and Delegate oversight requirements;
- Team player;
- Keen attention to detail;
- Proven experience in effective coaching and development of junior Team members; and
- Strong prioritisation and time management skills.

EXPERIENCE AND QUALIFICATION
- University degree;
- Minimum 3 years of experience in AML compliance within the Fund industry in Luxembourg;
- Good understanding of Luxembourg’s AML and delegate compliance laws, regulations and circulars.
- Fluent in English, both oral and written. French is a strong plus, any other languages beneficial.

We’re committed to providing an inclusive workplace where all forms of difference are valued and which is free from any form of unfair or unlawful treatment. We define diversity in its broadest sense - this includes but is not limited to our diversity of educational and professional backgrounds, experience, cognitive and neurodiversity, age, gender, gender identity, sexual orientation, disability, religion or belief and ethnicity and geographical provenance. We support a culture that values meritocracy, fairness and transparency and welcomes enquiries from everyone.

  • Transfer Agency Aml/kyc Analyst

    il y a 6 jours

    Luxembourg Funds Talent Temps plein

    **Transfer Agency AML/KYC - Analyst** **PE Fund Admin House** **Luxembourg** Fantastic opportunity to join a Private Equity Fund Admin House as a Transfer Agency AML/KYC - Analyst. The role sits within the Registration and Transfer agent Department, which currently consists of five employees reporting to the Head of Department. As an AML-KYC Analyst, you...

  • Senior Aml/kyc Analyst

    il y a 1 jour

    Luxembourg Taleo Consulting Temps plein

    **Mission.**: **What will you do?** We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also for our customers. We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s...

  • Aml/kyc Analyst

    il y a 5 jours

    Luxembourg Luxembourg Stock Exchange Temps plein

    Description Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 44,000 international securities and gathers diverse and committed teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...

  • Registration Analyst

    il y a 5 jours

    Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 4 hours ago Permanent Competitive - Registration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and...

  • Senior Aml Kyc Analyst

    il y a 1 jour

    Luxembourg BNP Paribas Temps plein

    SENIOR AML KYC ANALYST (M/F) (NUMÉRO DE L'EMPLOI : LUX022225) **BNP Paribas** has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. **The Luxembourg branch** plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration,...

  • Senior Aml Kyc Analyst

    il y a 2 jours

    Luxembourg BNP Paribas Temps plein

    SENIOR AML KYC ANALYST (M/F) (JOB NUMBER: LUX022225) **BNP Paribas** has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. **The Luxembourg branch** plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance...

  • Registration Analyst

    il y a 5 jours

    Luxembourg State Street Corporation Temps plein

    Registration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State...

  • Business Analyst aml

    il y a 7 jours

    Luxembourg Talan Temps plein

    **Description de l'entreprise** Depuis plus de **20 ans**, le **Groupe Talan** conseille les entreprises et les administrations et les accompagne dans la mise en œuvre de leurs projets de transformation au **Luxembourg **et à l'étranger. Avec une présence sur les cinq continents et plus de **5 000** collaborateurs, nous sommes impliqués dans des...

  • Senior Aml/kyc Analyst

    il y a 2 jours

    Luxembourg BNP Paribas Securities Services Temps plein

    The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities. The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services. In...

  • Développeur Analyste AML/KYC

    il y a 1 semaine

    Luxembourg, Luxembourg beBeeAnalyse Temps plein 60.000 € - 90.000 €

    Description du rôleRôle : Examen de la documentation AML/KYC pour les clients nouveaux et existants, principalement internationaux.Identification des principaux problèmes et des informations manquantes.Liaison et coordination avec les différentes parties internes en ce qui concerne les questions liées à KYC.Rassembler, analyser et maintenir la...