Senior Aml/kyc Analyst
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- Analysing and review KYC files for Management Company Due Diligence, Audit and Migrations
- Ability to guarantee the precision, accuracy and correctness of the information handled or communicated.
- Work with rigor and precision while respecting the applicable procedures.
- Ensure the completion/execution of all events.
- Identifying problems and shortfalls and proposing solutions.
- Preparing, reviewing, and maintaining project documentation, AML letters and reports.
- Be a point of contact for multiple stakeholders within KYC environment.
- Perform a review and analyse of the current and new OP MEMO in place with our client.
Your Profile
:
- You have between 3
- and 5-years' experience in AML/KYC/Compliance and strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry in Luxembourg.
- You are fluent in English. French and any other language will be considered an advantage.
- Good knowledge of Luxembourg AML/KYC requirements
- Experience with AML monitoring and screening.
- Ability to analyse processes efficiently, with accuracy and attention to detail.
- Excellent communication skills, both written and verbal
- Team player adaptable to fast-paced and changing environment.
- Good planning, time management and prioritisation skills
- Ability to work independently and also to liaise with other departments.
- Critical thinking, and analytical skills
- Ability to contribute ideas for process improvements and adapt easily to procedural changes.
- Positivity and the adoption of a solution-based approach in all aspects of work
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