AML/KYC Analyst
Luxembourg (City)
Permanent
Selection & Interim
Your role : • Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; • Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters; • Identify and...
Description
Your role :• Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information;
• Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;
• Identify and evaluate AML/CTF risks as per internal risk based approach;
• Gather, analyze and maintain AML/KYC documentation;
• Ensure physical and digital records, databases are maintained in accordance with our standards.
• Ensure urgent, sensitive matters are escalated appropriately;
• Monitor and follow-up regulatory developments and update the procedures and templates accordingly;
• Be a key point of contact within the law firm for questions or issues raised for Compliance purposes;
• Participate to various internal projects (internal training…organizational team work);
• Promotes a strong compliance culture.
Your profile
You have competences to :• You hold a degree in Business Administration or in Law or an equivalent level
• You have a prior successful experience in a similar function ;
• You are fluent in French and English ;
• You have ideally a good knowledge of the Luxembourg legal environment;
• You are able to work efficiently under pressure;
• You are proactive, rigorous and able to meet tight deadlines.
