Are you an experienced AML/KYC analyst who is looking for a new career step?
Our client, a world leader in alternative investments is seeking an experienced individual to join their team in Luxembourg.
The Senior Analyst will be the contact person for all aspects of day-to-day administration and will work closely with the Manager / Assistant Manager and other members of the team.
* Review and analyse KYC documents of new client/investor/counterparty during the acceptance process;
* Periodical review of KYC files of the existing client/investor/counterparty;
* Act as a key point within the department for any matters related to AML/CTF regulatory background;
* Ensuring at all times compliance with AML/CTF local regulatory requirements, applicable international/European guidelines and Company's internal standards
* Providing analysis and qualification of screening hits and relationships
* Proposing enhancement of AML/CTF tools, systems, and processes for better efficiency and maximum risk coverage, managing of change requests
* Assist the Money Laundering Reporting Officer in providing answers for the demands of regulators within the framework of cooperation with authorities
* Support working groups and projects to improve the existing processes and procedures
* University degree; legal background is an asset
* At least 3-5 years of experience in an AML/KYC department, audit or compliance.
* Strong knowledge of anti-money laundering regulations
* Strong analytical, investigate, communication problem solving skills, a detail-oriented mentality as well enthusiasm for legal, compliance and risk topics.
* Excellent organisational skills
* Ability to follow administrative and operational procedures
* Competency in Microsoft applications including Word, Excel and Outlook
To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact Renata Ubaviciute as soon as possible - CONFIDENTIALITY ASSURED - Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity. #LI-RU1
We'll help you go further.