Luxembourg Job Openings
Advisory Key
AML/KYC Analyst
August 21, 2024
- Analyze the documentation to ensure coherence with risk profile, review of potential sanctions & CTF alerts and escalate to fund’s MLRO requiring written explanations
- Perform in-depth review of distributor’s AML/KYC policies and operational framework
- Provide clarification to investors or distributors and Funds, handling queries and leading conference calls with multiple participants
- Shareholder and Dealer accounts validation in core system (BP Module/SARA) on a daily basis and perform regular quality reviews and validation of AML/KYC and tax data
- 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
- Prepare file for audit reviews
- Keep and centralize the identification documents.
- Min 2-3 years’ experience as Register Analyst & strong AML/KYC knowledge
- Flexible, available, well-organized, capacity to work under pressure
- Fluent in French & Strong Communication skills, able to lead calls with Clients
- Customer Focus, Teamwork and Cooperation, Concern for Order and Quality, Lead by example
- Strong tax knowledge ( Fatca, CRS, DAC 6, Tax Offence) & In-depth knowledge of regulatory Framework ( CSSF 12-02, GDR 2010, LAW 2004…)
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