Kyc & Aml Analyst

il y a 4 jours

Luxembourg abrdn Temps plein

Job Description

Job Title KYC & AML Analyst

Reporting Line Head of AML Onboarding & Governance, CO Distribution Oversight - Luxembourg

ROLE SUMMARY

Overall role is to act as SME for KYC and AML tasks in the 1LOD with a focus on the global network of institutional clients, distributors & business introducers, but also supporting other due diligence obligations. The role holderwill contribute to ensuring that ASI Lux S.A. follows regulatory and statutory obligations on due diligence and AML, and oversight of delegates.

RESPONSIBILITIES
- Supporting Sales, Legal, Investor Services and Client Services colleagues in the client on
- boarding process;
- Analysing screening alerts and escalating where necessary to Lux AFC;
- Evaluation of positive screening matches forresolution or escalation to the RC/MLRO;
- Assisting in the onboarding and oversight of institutional clients, distributors & business introducers;
- Contribute to regulatory reporting including CSSF AML Survey;
- Preparing management information for internal reporting and contributing to elements of internal reporting (e.g. ASIL Exco, ASIL Board, ASIL sub-committees, Fund Boards);
- Developing and analysing data to inform ongoing risk exposure and risk appetite threshold tolerances
- Supporting completion of responses to due diligences completed on ASI Lux S.A.;
- Participating in abrdn Group projects; and

REQUIRED SKILLS
- Self-motivated with excellent interpersonal and communication skills (both verbal and written);
- Ability to work independently, proactive approach to problem solving, taking ownership of issues and having the determination to follow tasks through to completion;
- Detailed knowledge of Luxembourg AML and Delegate oversight requirements;
- Team player;
- Keen attention to detail;
- Proven experience in effective coaching and development of junior Team members; and
- Strong prioritisation and time management skills.

EXPERIENCE AND QUALIFICATION
- University degree;
- Minimum 3 years of experience in AML compliance within the Fund industry in Luxembourg;
- Good understanding of Luxembourg’s AML and delegate compliance laws, regulations and circulars.
- Fluent in English, both oral and written. French is a strong plus, any other languages beneficial.

We’re committed to providing an inclusive workplace where all forms of difference are valued and which is free from any form of unfair or unlawful treatment. We define diversity in its broadest sense - this includes but is not limited to our diversity of educational and professional backgrounds, experience, cognitive and neurodiversity, age, gender, gender identity, sexual orientation, disability, religion or belief and ethnicity and geographical provenance. We support a culture that values meritocracy, fairness and transparency and welcomes enquiries from everyone.

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