Espace Recruteurs

KYC/AML Analyst

Skillfinder International
Luxembourg
Mise en ligne il y a 21 jours Hybride Intérim Up to €450 dependent on experience
Georgina
Mise en ligne par
Georgina Lucas
Recruitment Consultant
KYC/AML Analyst needed at all levels for one of the largest banks in Luxembourg. You will be performing the first line of defence for AML/KYC due diligence in close collaboration with the Fund promoter, specifically PCS Funds.

Ready for your next challenge?

Looking to strengthen your KYC AML skills?

Keep reading to find out more!

KYC/AML Analyst - Luxembourg - Contract

What will you do?

- Handle with customer onboarding and ongoing due diligence in line with procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the Funds including a collection of information and classification in line with various regulations such as FATCA, CRS, AIFMD…
- Provide clarification to investors, distributors or clients, handling queries and conference calls with multiple participants
- Perform regular quality reviews and validation of AML/KYC and tax data (Risk rating report, FATCA, CRS, KPI…)
- Manage alerts due to name screening or incoming cash flows mismatched items
- Provide training and coaching to Analysts in order to develop their systems knowledge (BP module / Sara) and KYC analytical skills
- Participate in various onboarding calls to explain the KYC/AML process to our clients.
- Manage new launch of funds, migration and liquidation for the KYC/AML and Register activity.

What do you need to succeed?

Must-have

- Excellent written and verbal communication skills in English.
- Proficient analytical skills, attention to detail, and ability to quickly learn new concepts.
- Good judgment, confidentiality and discretion in communicating with colleagues and partners.
- Capacity to deliver within a short timeframe
- Knowledge of the AML main regulations and laws.
- AML KYC onboarding experiences.

Nice-to-have
- Any other languages (French, Spanish) will be considered as a strong asset
- Knowledge in MS Office applications (Word and Excel)
- Specific knowledge: SARA, BP module
- Team lead experience

 

As this is a hybrid role in Luxembourg, applicants must have eligible right to work in Luxembourg and live in/willing to move to Luxembourg or the surrounding areas. If you would like more information please contact Georgina on +44 (0) 203 763 9526 or send an email to glucas@skillfindergroup.com.

Référence  KYCAML JR
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