TA AML KYC ANALYST
As a TA AML-KYC Analyst, you will be part of the Transfer Agency team of a leading financial institution. Your core mission will be to ensure investor onboarding and account maintenance are compliant with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations.
Missions :
- Review and validate investor account opening files (KYC/AML onboarding) in line with applicable local and international regulatory requirements.
- Conduct periodic reviews of existing investor files (KYC refresh & remediation).
- Identify, assess, and escalate potential compliance risks found during due diligence checks.
- Liaise with internal teams (TA, Compliance, Legal) to ensure efficient and timely processing of KYC cases.
- Support the update of internal procedures and contribute to the continuous improvement of AML/KYC processes.
- Ensure compliance with internal AML/CFT policies and stay informed on regulatory developments (FATF, CSSF, etc.).
- Prepare reports and dashboards related to AML/KYC activities for internal stakeholders or regulators.
Profile :
- University degree in Law, Finance, Compliance, or a related field.
- Previous experience in KYC, AML, or a similar role within Transfer Agency is a plus.
- Good knowledge of European and Luxembourg AML/CFT regulations.
- Strong analytical skills, attention to detail, and a proactive mindset.
- Excellent written and spoken communication skills in English. Any additional language is a plus.
- Ability to work effectively within a team in a fast-paced and dynamic environment.
Job Category: AML/KYC
Job Type: Consulting
Job Location: Luxembourg