AML/KYC

Responsabilities:

  • Handle customer on-boarding and on-going due diligence in line with the client procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the funds including collection of information and classification in line with various regulations such as FATCA, CRS, RDR, AIFMD…
  • Provide clarification to investors, distributors or client, handling queries and conference calls with multiple participants
  • Ensure filing of electronic documentation and processing of data in SHS system (BP module and SARA)
  • Perform regular quality reviews and validation of AML/KYC and tax data (Risk rating report, FATCA, CRS , KPI…)
  • Ensure prompt release of pending cash items due to blocked account for KYC
  • Manage alerts due to name screening or incoming cash flows mismatched items
  • Provide training and coaching to Analysts in order to develop their IT systems knowledge (BP module / Sara) and KYC analytical skills

Skills:

Must-have

  • 3-4 years experience in AML/KYC
  • 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 short timeframe

Nice-to-have

  • Any other languages (French, German, Spanish,) will be considered as a strong asset
  • Knowledge in MS Office applications (Word and Excel)
  • Specific knowledge: SARA, BP module
Job Category: AML/KYC
Job Type: Consulting
Job Location: Luxembourg

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