TA AML SENIOR ANALYST

TA AML Senior Analyst

Main Tasks:

• Manage AML/KYC files in full autonomy from simplified due diligences up to enhanced due diligences.
• Perform AML/KYC analysis and risk assessments at Client-Investor Onboarding and in line with the company’s procedures, TA AML/KYC guidelines, specific KYC policy for investors, SLAs, OP Memo in place.
• Ensure all processes (collect of documentation, screening, risk assessment, approval process, etc.) are followed and finalized in accordance with applicable rules and procedures in place.
• Familiar with regulations in force such as AML-CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification, DAC6, etc.
• Communicate with clients and investors and support internal/external stakeholders/parties involved in the AML KYC Onboarding and Review process.
• Keep accurate track record of all AML KYC related requests from receipt to execution and ensure quality / accuracy of associated data.
• Prepare and submit High Risk assessments to Compliance approval, facilitate coordination and approval process.
• Work in close and continuous collaboration with other team members and stakeholders to achieve joint objectives.
• Solve issues related to daily activities.
• Ensure timely escalation and own proposed course of actions to Management to address identified risks and blocking issues during KYC process.
• Ensure and deliver high standard of quality in the KYC files in accordance with the bank’s policies and procedures.
• Contribute to side projects for AML KYC aspects.
• Be a key point of contact for questions or issues raised during KYC process.

Your Profile:

• You hold a degree in law, finance or economics.
• You have more than 5 years’ experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg.
• You have excellent communication skills.
• You have good analytical and problem-solving skills.
• You can think out of the box.
• You demonstrate suitable skills and experience in managing short term projects.

Languages: fluent English is required. French, Italian or any other language will be considered an advantage.

Send your application including a cover letter and a detailed CV to [email protected] or contact us directly at +352 20 61 04 for more information. Your application will be treated in strict confidence.