Aml / Kyc Senior Analyst

il y a 1 semaine

Luxembourg ZEDRA Temps plein

You will be responsible for performing thorough background checks on new and existing clients, ensuring that all necessary documentation is collected and verified in accordance with legal and regulatory standards.

You will work closely with compliance officers, relationship managers, and other internal stakeholders to ensure that customer onboarding and ongoing monitoring processes are executed efficiently and accurately.

**Key Accountabilities**
- Provide support to investors during onboarding, including preparation of subscription documents and coordination with transfer agents.
- Onboarding of prospect clients for both SPVs and Funds, perform AML/KYC reviews.
- Conduct activities to identify, assess and mitigate compliance risks.
- Assist on new Compliance projects.
- Carry out AML / KYC reviews on customer files by gathering information gained either from the public domain and / or from client and customer.
- Monitoring of customer transactions and identifying suspicious behaviour to provide a complete picture of customer activity.
- Respond to requests for information regarding appropriate KYC documents by conducting the necessary due diligence review for Low/ Medium/ High risk customers.

**Knowledge & Experience**
- Associate’s degree in finance, law, or a related field.
- At least 4 years of experience in similar roles.
- Experience in AML/KYC processes and procedures.
- Knowledge of regulatory developments driving the industry and key issues affecting regulated firms.
- Experience in dealing with different types of company structures in different jurisdictions, funds and corporate products.
- Experience in dealing with transaction monitoring and escalations of suspicious activity on customer accounts.
- Proficiency with Microsoft Office tools ; knowledge of PFS Paxus considered as an advantage.
- Display excellent teamwork skills, a proactive approach, curiosity, and attention to details.
- Strong focus on quality and experience following strict processes and requirements.
- Demonstrate and inquisitive nature which is inclined to investigate, identify issues and solve problems.
- Good communication skills and the ability to work within a team.
- Be proactive, reliable and highly organized. Ability to manage own performance and meet targets in fast paced, pressured environment.

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