Description
AML/KYC ANALYST 12 months - Luxembourg
MAIN MISSION
Within its Compliance Department, the client is looking for a AML/KYC ANALYST which main mission will be to assist AML/KYC team by performing due diligence checks on all type of clients.
DUTIES
-Participate in the incorporation of new funds, GP and SOPARFI by identifying all stakeholders;
-Perform the identification of new clients;
-Perform AML/KYC review of existing clients on a regular basis;
-Perform risk assessment on all clients;
-Attend the AML Compliance Committee and present the new investors' file;
-Contact and communicate with clients to gather the required documents.
PROFILE
-Master's degree (equivalent Bac+4/5) in related field (law, finance...);
-Strong knowledge of AML and KYC laws and regulations;
-Minimum 3 years of relevant professional experience in a similar position in the financial sector (bank or
asset management);
-Strong understanding of rules and regulation applicable to the financial sector (FATCA, CRS, UCITS V,
AIFMD, etc.);
-Microsoft Office Package;
-Ability to work under time constraints and under pressure, good organizational/analytic skills, attention to
detail, capacity to deal with various departments of the Management Company/Bank, team spirit,
objectivity and rigor mindset;
-Good oral communication and written presentation skills;
We need consultants who have worked and who know the Luxembourg market intimately.