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Skillfinder International

AML KYC Analyst

Skillfinder International Esch-sur-Alzette, Luxembourg
Mise en ligne il y a 2 mois Hybride CDI Negotiable
H
Mise en ligne par
Hadia Malik
Recruiter
A global bank in Luxembourg is looking for an AML KYC analyst to join their team on either a permanent or contract basis!

The role:

  • Final check/approval of client files at the onboarding or upsell stage: sign off AML risk assessment, KYC documentation, client data and risk scoring.
  • Advisory and guidance to junior team members on AML CDD procedures and requirements.
  • Sound knowledge of European AML/KYC regulatory requirements.
  • Report of High risk records to Management and AML Compliance as per applicable procedures.
  • Track and reporting of daily activity and progress of assigned files and tasks. Contributing to QC team report & Management Information. Promptly raise of issues and proposed solutions.
  • Analytical skills and attention to detail. Exercises good judgment, confidentiality and discretion in communicating with colleagues and partners.
  • Demonstrates the ability to manage competing priorities, escalate as required, and adhere to established policies and procedures.
  • Contribution to reporting and Management Information

Must Have Skills:

  • Knowledge of European AML/KYC regulatory requirements such as requirements in Luxembourg, Ireland, UK, Belgium, Switzerland, Italy or France.
  • Excellent written and verbal communication skills in English. Two other EU Languages such as French, German and Italian would be an asset
  • Ability to assess, impact, influence and take initiative.
  • Analytical skills and attention to detail. Exercises good judgment, confidentiality and discretion in communicating with colleagues and partners.
  • Demonstrates the ability to manage competing priorities, escalate as required, and adhere to established policies and procedures.
À PROPOS DE CETTE ENTREPRISE
London, United Kingdom
32 Collaborateurs Ressources humaines
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