AML/KYC Analyst (Real Estate Private Equity) - LUX

Luxembourg  ‐ Onsite
This project has been archived and is not accepting more applications.
Browse open projects on our job board.

Description

Position Purpose:
Conducts reviews of client documentation/information obtained by client contacts within the business units.
Ensures that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements.
Key Accountabilities:
- Assist in the management, maintenance, and review of appropriate CIP documentation/client files.
- Follow up and track all documents required to satisfy CIP and new account requirements.
- Escalate high risk and out of order records to AML Prevention Manager
- Assist in the administration and review of Client Risk Scoring, Client Identification, and KYC documentation oversight/management requirements
- Assist Management with inquiries from employees, management, internal and external auditors by providing guidance in a timely manner
- Assist in KYC review and refresh of current Client population as needed.
- Reviews and escalates client records that maintain an out of order status.
- Document Deficient
- Significant regulatory, reputational and financial impact including cease and desist orders, loss of license, and financial penalties in $mm
- As necessary, assist with special projects as assigned.
- Other duties as assigned to assist with the effective administration of the AML and KYC Policies of the client
Knowledge and Experience:
- HS Diploma or equivalent
- 3-5 years recent relevant experience
- Prior experience with deadlines for time-sensitive projects
- Prior experience in financial services
- Prior experience in documentation management
Skills and Competencies:
- Strong work ethic & attention to detail
- Proficient time management and organizational skills
- High-level customer service and people skills
Attributes
- High-level customer service and people skills
- Demonstrated analytical and problem-solving skills

Start date
ASAP
Duration
6 months
From
SKILLFINDER INTERNATIONAL
Published at
28.07.2021
Project ID:
2171431
Contract type
Freelance
To apply to this project you must log in.
Register