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Skillfinder International

AIF AML/KYC Analyst, 6 month Contract, Banking, Luxembourg

Skillfinder International Luxembourg
Mise en ligne il y a 17 jours Au Bureau Intérim Competitive Rate
K
Mise en ligne par
Kieron Westmaas
Niche Recruitment Consultant
We’re seeking an Alternative Investment Funds AML/KYC Analyst to join our diverse and collaborative environment. As an integral part of our team, you’ll play a crucial role in ensuring regulatory compliance and maintaining the highest standards of due diligence.

AIF AML/KYC Analyst, 6 month Contract, Banking, Luxembourg

Are you passionate about financial compliance and eager to contribute your expertise to a dynamic team? We’re seeking an Alternative Investment Funds AML/KYC Analyst to join our diverse and collaborative environment. As an integral part of our team, you’ll play a crucial role in ensuring regulatory compliance and maintaining the highest standards of due diligence.

Responsibilities:

Conduct Research and KYC Data Gathering:

  • Dive into research to gather essential information on existing customers (legal entities).
  • Handle customer documentation, including data maintenance for name changes, mergers, acquisitions, and liquidations.

KYC Review and Risk Assessment:

  • Manage the KYC review process for existing customers, ensuring compliance with regulatory requirements.
  • Investigate sanctions and negative news related to customers.

CO-M Tool and SAP System Management:

  • Utilize the CO-M Tool linked to our SAP system for efficient data handling and creation.
  • Participate in the administration, maintenance, and authentication of customers’ authorized signatures.

Attention to Detail and Accuracy:

  • Demonstrate excellent time-management and organizational skills.
  • Maintain a keen eye for detail and accuracy in all tasks.

Effective Communication and Collaboration:

  • Communicate effectively within our international team.
  • Work independently and collaboratively to achieve shared goals.

Qualifications:

The ideal candidate will have:

  • Prior administration experience and familiarity with AML/KYC documentation are strong advantages.
  • Understanding of KYC requirements for various customer types is considered an asset.
  • 1-2 years prior experience with Alternative Investment Funds

Language Skills:

  • Fluency in English (both written and spoken) is essential.
  • Proficiency in German, French, Italian, and/or Spanish is a valuable asset.

Join us in shaping the future of compliance and making a positive impact. Apply today and be part of a team that values diversity, innovation, and excellence! 

À PROPOS DE CETTE ENTREPRISE
London, United Kingdom
32 Collaborateurs Ressources humaines
Skillfinder International is a navigator and guide that helps people and businesses find each other in their journeys to success. A respectful consult...
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