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Skillfinder International

Senior AML/KYC Analyst

Skillfinder International
Luxembourg
Mise en ligne il y a 18 jours Intérim Dependent on experience
Georgina
Mise en ligne par
Georgina Lucas
Recruitment Consultant
Senior AML/KYC Analyst - Contract - Luxembourg KYC/AML Analyst needed for the first line of defence due diligence in close collaboration with the Fund promoter, specifically PCS Funds. Are you ready for your next challenge? Keep reading to find out more.

What are we looking for:

  • Handle customer on-boarding and ongoing due diligence in line with procedures, AML/KYC guidelines or Clients specific KYC policy for investors investing in the Funds in line with 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
  • Provide training and coaching to Analysts
  • Participate in various onboarding calls to explain the KYC/AML process to our clients.
  • Manage the new launch of funds, migration and liquidation for the KYC/AML and Register activity.

Skills/Experience

  • 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, German, Spanish, French) will be considered as a strong asset
  • Knowledge in MS Office applications (Word and Excel)
  • Team lead experience

If you would like to apply for this role or find out more information call Georgina at +44 (0) 203 763 9526 or email glucas@skillfindergroup.com. Please note we are unable to assist with visa applications, to be considered for this position the candidate must already have a valid right to work in Luxembourg.

Référence  KAALL
À PROPOS DE CETTE ENTREPRISE
London, United Kingdom
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