Senior AML/KYC Analyst

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.