AML / KYC analyst

Periodic reviews : participation to remediation exercises encompassing life insurance and private banking clients : review of existing files, conducting KYC checks, identification of gaps, remedial action plan set-up and follow-up.Onboarding : participation to due diligences of prospects via...

Description

  • Periodic reviews : participation to remediation exercises encompassing life insurance and private banking clients : review of existing files, conducting KYC checks, identification of gaps, remedial action plan set-up and follow-up.
  • Onboarding : participation to due diligences of prospects via internal KYC tools and external sources, review of the KYC files in accordance with the due diligence procedures applicable, setting up of the AML risk profile.
  • Monitoring Transactions (KYT) : participation to the transactions monitoring activities via the handling of the hits detected by the transaction monitoring tool.
  • Screening : daily check of the client database versus blacklists via processing the alerts generated by the screening tool.

Your profile

  • Bachelor or master degree
  • 1-2 years' experience in AML or in a similar position
  • Excellent organizational skills
  • Be able to meet deadline
  • Fluent in French, deep knowledge in English

Offer

Our client offers permanent contract in a prestigious Private Bank in Luxembourg, in a fast changing and challenging environment

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