Senior Analyst – Private Capital Services


  • Handle with customer on-boarding and on-going due diligence in line with the company 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, AIFMD…
  • Provide clarification to investors, distributors or client, 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 due to name screening or incoming cash flows mismatched items
  • Provide training and coaching to Analysts in order to develop their systems knowledge (BP module / Sara) and KYC analytical skills
  • Participate in various on-boarding calls to explain the KYC/AML process to our clients.
  • Manage new launch of funds, migration and liquidation for the KYC/AML and Register activity.


  • 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
  • Knowledge in the AML main regulations and laws.
  • AML KYC On-boarding experiences.
  • Any other languages (French, Spanish) will be considered as a strong asset
  • Knowledge in MS Office applications (Word and Excel)
Job Category: AML/KYC
Job Type: Full Time
Job Location: Luxembourg

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