AML/KYC Analyst – Client Due Diligence
- Within the GDD Oversight team in Luxembourg in charge of performing quality checks on files produced by Processing hub.
- Supporting Processing hubs on most complex cases.
- Participating to the Quality Assurance AML/CF testing program.
- Leading internal and external audit. Acting as AML/CFT expert (internally and externally).
- Ensuring strong governance within the GDD activities (procedures, training,…).
- 5 years in an Investment Bank in a similar role or part of 2nd Line of Defence.
- Strong AML/CF knowledge (ideally certification i.e. CAMS).
- Strong understanding of the different investment vehicles from a mainstream and real estate and private equities perspective
- Fluent English – other languages are an advantage
- Previous risk mitigation and client facing experience