KYC/AML Consultant

il y a 1 jour

Bertrange, Luxembourg Palana Temps plein

Bertrange, Luxembourg

Apply Now

As a member of the Palana Team, you will be part of a new, dynamic and fast growing company which focuses on delivering high quality advice and services to Asset & Wealth Managers and Asset Servicers. We cover the various asset classes across vanilla, private equity, real estate and infrastructure products.

Financial Crime and AML/CTF topics have become a tremendous challenge for all industry actors and are a hotspot for quick learning and personal development while assisting the leaders on the market within a team of very experienced professionals.

This position is both creative and rigorous by nature as you will be involved within a start-up advisory business where everything is possible, whilst servicing the most reputed clients on technical and complex AML/CTF matters. You need to think outside the box, to be proactive and have a "get it done" spirit. To be successful, you will have solid problem solving skills and a large learning appetite.

In return, you will enjoy limitless support from your team mates, a great company where work flexibility, coaching and caring for people are demonstrated everyday and part of the foundations of the firm.

Customer Relationship

Personal Evolution

Autonomy

Administrative Work

Technical Expertise

Responsibilities

  • Help in developing AML/CTF client solutions
  • Work on AML/CTF client projects such as policies definition, risk-based approach design, due diligence on delegates
  • Perform OSINT (Open Source Intelligence) research
  • Help in completing client ongoing due diligence on customer files
  • Learn the industry, challenge the company's practices, enjoy being part of a great team

Must Have

  • Passion for client service
  • Bachelor or Master degree
  • 3 to 5 years of experience in similar role or a related field of study
  • Perfect fluency in English, good command of French or German as a strong advantage
  • Highly creative and autonomous, appetite to learn, great team player
  • Knowledge of AML/CTF concepts and legal and regulatory frameworks... but don't worry, what you don't know, we will train you on
  • Valid work permit for Luxembourg

Nice to have

  • CAMS, CFE, OSINT or any other equivalent certification
  • Experience in using Microsoft Office tools
  • Additional languages
  • Knowledge of KYC tools such as Fenergo, Pythagoras, Refinitiv World-Check, Actimize, etc.
  • Understanding of the Investment Fund or Private Banking sectors dynamics and products
  • Strong analytical skills

What's great in the job?

  • Great team of smart people, in a friendly and open culture
  • Real involvement and challenges in a fast evolving company where inclusion, team spirit, personal development, technology to facilitate your work, client service quality and sustainability are part of the core foundations
  • Expand your knowledge of complex topics in the European Center for investment funds and investment products of all asset classes
  • No micro-managers, very flat hierarchy where everyone is involved in defining the company's future in a flexible work environment
  • No waste of time in enterprise processes, real responsibilities and autonomy combined with lots of coaching and help from experienced team mates

Our company

Discover Palana

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What We Offer

Each employee has a chance to see the impact of her/his work. You can make a real contribution to the success of the company and influence its future.

Start-up mindset with focus on, and impactful results in, client satisfaction and personal development.

Package

A flexible or full-time position

Attractive salary package

Trainings

Extensive coaching by senior experts and on the job learning

Tailor-made training and certification plan

Apply Now

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