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