Aml-kyc Analyst

We are currently looking for a **AML-KYC Analyst** to support our growing operations in the **AML-KYC** department.

**Job Specification**
- Supporting the AML/KYC team on day-to-day basis. Organizing the workload and priorities within this team in collaboration with the AML-KYC Manager.
- Acting as coordinator between the Manager and the Team (Senior).
- Taking care of the onboarding for the clients allocated.
- Assist servicing teams with pending AML/KYC and provide guidance in analysing AML/KYC.
- Assist the AML/KYC staff in the day-to-day management and the AML/KYC manager in the different tasks requested.
- Organise periodical or ad hoc AML/KYC meetings with servicing teams / client directors when applicable.
- Draft agenda & minutes related to AML KYC meetings.
- Ensure AML KYC audit trail is correctly captured into the dedicated spreadsheets and databases.
- Keeps different database updated.
- Supporting the client onboarding and AML/KYC file review process.
- Prepares KYC files, agenda for client acceptance committee.
- Monitor the client database against sanction lists (World Check; Factiva; CDDS )
- Assisting management in setting up and maintaining internal reporting and KPIs.on a regular or ad hoc basis (Senior)
- Support and training to junior staff member, mainly in AML/KYC matters (Client lifecycle) (Senior)
- Proposing improvement of AML/CTF tools, systems and processes for better efficiency and maximum risk coverage, managing of change requests.
- Assist the AML-KYC staff in the day-to-day management
- Demonstrates a developing awareness of relevant risk and regulatory considerations affecting his or her day-to-day job, applies them practically and escalates concerns to manager where necessary.
- Raises any concerns with Manager.
- Developing a deep understanding of our business, the needs of its stakeholders and knowing what needs to be escalated.
- Demonstrates a keenness to continue to acquire further knowledge and experience.

**Skills required**
- Bachelor degree in Law Business
- Experience in finance sector in Luxembourg and or in a AML/KYC and/or compliance department (Senior)
- Good knowledge of Microsoft suite
- Basic knowledge of AML laws & regulation
- Good oral and written communication skills in both English and French languages.
- Having completed the IFBL M1 Compliance training will be considered as an advantage

**What will you get in return**
- A genuinely unique opportunity to be part of an expanding large global business.
- A friendly, co-operative and supportive environment;
- An opportunity to work with complete Funds’ structures and multiple forms of legal entities.
- Training and development opportunities.

**Additional information**

We measure our success as a business, not only by delivering great products and services and continually increasing our assets under administration and market share, but also by how we positively impact people, society and the planet.

For more information on our commitment to Corporate Social Responsibility (CSR) please visit our CSR page.