AML / KYC Analyst Expert AML / KYC Analyst Expert …

Skillfinder International
à Luxembourg
Intérim, Plein-temps
Dernière candidature, 19 janv. 22
Skillfinder International
à Luxembourg
Intérim, Plein-temps
Dernière candidature, 19 janv. 22
Diffusée par:
Lorenzo Giorgio • Recruiter
Diffusée par:
Lorenzo Giorgio
With a worldwide presence, this international credit institution and asset servicer is currently looking for a solution-driven and autonomous AML / KYC Analyst for its Luxembourg Office, currently working remotely. You will work within a team of Anti money laundering Specialists This is a unique opportunity for you to enhance your skills, improve your work-life balance and evolve in an international work environment!

Position Purpose: Conducts reviews of client documentation/information obtained by client contacts within the business units. Ensures that information obtained is consistent with AML Policy and Procedures and satisfies regulatory requirements.

Key Accountabilities:
- Assist in management, maintenance, and review of appropriate CIP documentation/client files.
- Follow up and track all documents required to satisfy CIP and new account requirements. - Escalate high risk and out of order records to AML Prevention Manager
- Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements
- Assist Management with inquiries from employees, management, internal and external auditors by providing guidance in a timely manner
- Assist in KYC review and refresh of current Client population as needed.
- Reviews and escalates client records that maintain an out of order status. – Document Deficient
- Significant regulatory, reputational and financial impact including cease and desist orders, loss of license and financial penalties in $mm
- As necessary, assist with special projects as assigned.
- Other duties as assigned to assist with the effective administration of the AML and KYC Policies

Knowledge and Experience:
- HS Diploma or equivalent
- 3-5 years of recent relevant experience
- Prior experience with deadlines for time-sensitive projects
- Prior experience in financial services
- Prior experience in documentation management

Skills and Competencies:
- Strong work ethic & attention to detail
- Proficient time management and organizational skills
- High-level customer service and people skills

Location: Luxembourg

Starting date: ASAP (January 2021)

Degree of employment: Full-time (100%)

If you are interested in this job opportunity, do not hesitate to send me your CV. This position is handled by Lorenzo Giorgio (

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