Senior AML/KYC Analyst
Your Day-to-Day
- Manage AML/KYC files end-to-end, from Simplified Due Diligence (SDD) to Enhanced Due Diligence (EDD).
- Perform AML/KYC analysis and risk assessments during client and investor onboarding and periodic reviews.
- Ensure compliance with internal AML/KYC procedures, policies, guidelines and SLAs.
- Collect and review required documentation, perform screening, assess risks and coordinate the relevant approval processes.
- Apply relevant regulations and requirements, including AML/CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification and DAC6.
- Communicate with clients, investors and internal/external stakeholders throughout the KYC onboarding and review process.
- Maintain accurate records of AML/KYC requests and ensure the quality and accuracy of KYC data.
- Prepare and submit High-Risk Assessments for Compliance approval and coordinate the approval process.
- Investigate and resolve issues arising during day-to-day KYC activities.
- Escalate identified risks, blocking points and complex cases to Management and propose appropriate courses of action.
- Ensure a high standard of quality and compliance across KYC files.
- Contribute to AML/KYC-related projects and process improvements.
- Act as a key point of contact for AML/KYC-related questions and issues.
Your Profile
- Degree in Law, Finance, Economics or a related field.
- 5+ years of experience in AML/KYC or Compliance, ideally within Private Equity, Real Estate, Debt or Infrastructure.
- Strong knowledge of Luxembourg AML/KYC requirements and regulatory framework.
- Good understanding of investor/client onboarding, KYC reviews, risk assessments and due diligence processes.
- Fluent in English; Italian and/or French would be an advantage.
- Strong analytical and problem-solving skills.
- Excellent communication and stakeholder management skills.
- Ability to work independently and manage short-term projects.
- Proactive approach with the ability to challenge existing processes and identify practical solutions.
Job Category: Senior AML/KYC Analyst
Job Type: Consulting
Job Location: Luxembourg