Kyc and Aml Analyst
il y a 2 jours
**KYC and AML Analyst / Business controller**
This is an exciting opportunity to join our Luxembourg Branch in the Private Banking Team.
Handelsbanken Luxembourg Branch started its activities in 1978 and is part of Handelsbanken Global Banking (HCG). We support the Bank’s customers in the core markets with their international business. The Branch core business is Private banking and mortgage lending in Spain, Portugal and France.
We are looking for a KYC and AML Analyst / Business controller with the following key responsibilities:
- First line controls for AML, KYC review and Mifid. Ensure local instructions regarding control of the documentation and clients investment are correctly applied
- Mifid controls: Reviews on kickback distribution, discretionary mandates, fees taken to clients, best execution, including CAA investments
- Inform Account Managers of missing client documentation
- Operational risk controls: Reversals, back values, pricing
- Support for updates of KYC / AML procedures
- Create reports of documentation status
- Support function for front office account managers
- Coordination with compliance
**Development Potential**
The position offers a great opportunity to develop in an international environment and to build-up a strong network of contacts.
**Requirements / Qualifications**
Fluency in oral and written English and a Scandinavian language is an asset.
Due to the competencies required, we consider this to be a local short term position of 1 year
**Information**
For further information please contact:
Johanna Sprung Edlund, Acting Head of Private Banking, Luxembourg Branch
Ingrid Bodelet ,Human Resources, Luxembourg Branch
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