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Senior KYC/AML Analyst

Skillfinder International
Luxembourg
Mise en ligne il y a 18 jours Intérim Up to 450 Euros per day depending on experience
Are you an experienced KYC/AML analyst looking for your next career move within an international bank? We want to hear from you!

What You Will Be Doing:
- 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 of the client

The ideal candidate will have:
- HS Diploma or equivalent
- 3-5 years recent relevant experience
- Prior experience with deadlines for time sensitive projects
- Prior experience in financial services
- Prior experience in documentation management

 

Référence  AML LXRB
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