Ta Aml Senior Analyst
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TA AML Senior Analyst
Main Tasks:
- Manage AML/KYC files in full autonomy from simplified due diligences up to enhanced due diligences.
- Perform AML/KYC analysis and risk assessments at Client-Investor Onboarding and in line with the company’s procedures, TA AML/KYC guidelines, specific KYC policy for investors, SLAs, OP Memo in place.
- Ensure all processes (collect of documentation, screening, risk assessment, approval process, etc.) are followed and finalized in accordance with applicable rules and procedures in place.
- Familiar with regulations in force such as AML-CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification, DAC6, etc.
- Communicate with clients and investors and support internal/external stakeholders/parties involved in the AML KYC Onboarding and Review process.
- Keep accurate track record of all AML KYC related requests from receipt to execution and ensure quality / accuracy of associated data.
- Prepare and submit High Risk assessments to Compliance approval, facilitate coordination and approval process.
- Work in close and continuous collaboration with other team members and stakeholders to achieve joint objectives.
- Solve issues related to daily activities.
- Ensure timely escalation and own proposed course of actions to Management to address identified risks and blocking issues during KYC process.
- Ensure and deliver high standard of quality in the KYC files in accordance with the bank’s policies and procedures.
- Contribute to side projects for AML KYC aspects.
- Be a key point of contact for questions or issues raised during KYC process.
Your Profile:
- You hold a degree in law, finance or economics.
- You have more than 5 years’ experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg.
- You have excellent communication skills.
- You have good analytical and problem-solving skills.
- You can think out of the box.
- You demonstrate suitable skills and experience in managing short term projects.
Languages: fluent English is required. French, Italian or any other language will be considered an advantage.
Send your application including a cover letter and a detailed CV to cv@blackridgegroup.com or contact us directly at +352 20 61 04 for more information. Your application will be treated in strict confidence.
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