AML/KYC experienced Analyst

Manage Due Diligence requests form governing bodies of funds (Management Companies, ...), auditors and authorities (CSSF, ...).Analyse Due Diligence sampling requests and ensure the AML KYC documentation is available within the agreed deadline.Monitor on daily basis Blacklist / PEP / adverse media...

Description

  • Manage Due Diligence requests form governing bodies of funds (Management Companies, ...), auditors and authorities (CSSF, ...).
  • Analyse Due Diligence sampling requests and ensure the AML KYC documentation is available within the agreed deadline.
  • Monitor on daily basis Blacklist / PEP / adverse media screening results and transactions in accordance with the related monitoring rules defined with Compliance, and perform appropriate case by case analysis to report suspicious cases to line management and Head of CDD.
  • Perform open-source research – Corporate Intelligence.
  • In case of DD on EFA, represent the Company in relation to any AML aspects, in coordination with Compliance and the Client Service Delivery Managers where required.
  • Assist line management and the team in the preparation of AML reporting for internal as well as
external parties (Management Companies, AIFMs, GPs, official TAs...) and authorities where
relevant, on ODD status, blocked accounts, high risk individuals and ad hoc demands
  • Be a key point of contact for the Client Service Delivery Managers on existing AML customer
matters.

Your profile

  • University degree (Bac+3 to Bac+5) in Finance, Economics, or equivalent.
  • At least 4 years’ experience in the financial industry in Luxembourg with proven exposure to AML
matters, managing AML/KYC aspects, participating actively in ODD programs.
  • Fluent in English, French, German and/or Swedish are a plus.
  • Knowledge of Private Equity/Real Estate products and investor base typology is a clear advantage.
  • Good knowledge of Open-Source Intelligence techniques is a plus.
  • Knowledge of FATCA and CRS requirements.
  • Knowledge of Multifonds TA and/or iHub software would be an asset.
  • Excellent organisational skills, decision taker, capable of taking initiatives. You are customer- oriented and pragmatic.
  • You are thorough, well organized and accurate.
  • Communication and diplomatic skills are key for dealing directly with external clients.
  • Capable of working under pressure with commitment to deliver under tight deadlines.

Offer

  • Our client is offering a permanent contract. Varied work as part of a dynamic and ambitious company that has been established in the Grand Duchy of Luxembourg for more than 20 years

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