Senior Aml/kyc Analyst

il y a 4 jours

Luxembourg Transman Consulting Temps plein

**Company**:
On behalf of our client, a global international legal, and financial services company, we are looking for the following profile:
**Senior AML/KYC Analyst (M/F)**

**Mission**:
**Responsibilities**
- Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.)
- Conducting AML/KYC operational tasks on investment transactions
- Contribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls
- Ongoing monitoring on AML/KYC matters
- Work in line with internal procedures and under the guidance of the Manager
- Support the Compliance Officer and the RC
- Support regulatory and audit reviews when required

**Profile**:
**Profile**
- Degree educated in Law, Finance or Business Administration
- At least 4 years of relevant working experience in a compliance, AML / KYC, preferable within a fund management company / AIFM
- Demonstrate an experienced and deep level of knowledge in the field of a Luxembourg alternative investment fund industry
- Excellent analytical, problem solving, and capable of organizing your priorities and working within tight deadlines
- Ability to multi task and to work calmly under pressure
- Understanding and dealing with the changing regulatory environment
- Handling complex queries
- Are pro-active, with have the ability to take initiatives and ownership
- True team players with excellent interpersonal skills, willing to listen and learn from others
- Flexibility, adaptability, reliability and commitment
- Sense of initiative and problem-solving approach and having attention to details
- Have excellent communication skills vis-à-vis clients, providers, and within the Group
- Fluent in English, both verbal and written, and knowledge of another language is considered in an advantage

Ref : ycw3efzsbp

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