Senior AML/KYC ANALYST
il y a 2 semaines
- Collect, analyze, verify, and maintain AML/KYC documentation for clients and investors.
- Conduct risk assessments and review sanctions and CTF alerts in accordance with established procedures.
- Oversee investor onboarding and ongoing due diligence in line with company procedures, TA-AML/KYC guidelines, or client-specific KYC policies for investors in Funds/Structures, with a particular focus on Private Capital, complex Private Equity, Real Estate, Debt, and Infrastructure.
- Provide support and clarification to investors and distributors, ensuring timely verification of documentation.
- Adhere to client-specific KYC policies for investors in Funds.
- Collect and classify information in compliance with regulations such as FATCA, CRS, AIFMD, and UBO identification.
- Perform name screening of investors against blacklists and sanctions lists, manage queries, and participate in conference calls with multiple stakeholders.
- Collaborate with the compliance team to implement and maintain AML prevention controls.
- Ensure compliance with AML/KYC standards while respecting all related controls.
- Analyze complex structures and assess their compliance.
- Maintain organized filing of electronic documentation and ensure accurate data processing within the company's systems.
- Act as the primary point of contact for clients and investors regarding operational matters.
- A degree in law, finance, economics, or a related field, with professional experience in investor KYC under Luxembourgish laws.
- 3+ years of experience in Compliance/AML KYC/Transfer Agency within the Private Equity, Real Estate, Debt, Hedge, or UCITS funds industries.
- In-depth knowledge of Luxembourg's local AML/KYC regulations and requirements.
- Strong interest in regulatory and compliance matters.
- Excellent analytical and organizational skills, with a proven track record in managing short-term projects.
- Strong communication abilities, both with clients and internal teams, coupled with attention to detail and a results-driven approach.
- Proficient in tools such as MS Office, MFTA, Investran, World Check, DowJones, LexisNexis, BiPublisher, and Access.
- Fluent in English and French (knowledge of German, Italian, or any other language is a plus).
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