AML / KYC Analyst (M/F)
luxembourg, Luxembourg, LU
il y a 6j
source : monster

Established in the Grand Duchy of Luxembourg for more than 20 years, our client is a dynamic and ambitious financial services company looking for its new talent.

Specialized in Private Asset Services, our client is experiencing strong growth. In this positive context, our client has mandated GO RH to recruit an AML / KYC Analyst (M / F).

  • Your responsibilities : - Analyze new cases from, performing appropriate Due Diligence ( DD ), gathering information on clients;
  • Perform Ongoing Due Diligence ( ODD ) on existing relationships and investors on a regular basis in line with internal AML / CTF policies and procedures;
  • Ensure completeness of KYC document files and retention of evidence of performed DD, ODD and findings;- Perform detailed preliminary DD linked to the on-boarding of existing businesses migrating to EFA in order to assess status of the incoming files;
  • Assist line management in the preparation of appropriate reports for internal as well as external parties (Management Companies, AIFMs, GPs, official TAs ) and authorities where relevant, on ODD status, blocked accounts, high risk individuals and ad hoc demands;
  • Participate in the review, update and maintenance of the team, department and company procedures related to AML / CTF matters.
  • Your profile : - You have at least 3 years’ experience in the financial industry in Luxembourg;- You are fluent in English and another language is an asset;
  • You have good knowledge of Private Equity / Real Estate products and investor base typology is a clear advantage;- You have good knowledge of Open-Source Intelligence techniques, FATCA and CRS requirements;
  • You are organized, autonomous and rigourous.Our client offers a dynamic work environment within a growing multi-purpose environment.
  • Type d'emploi : Temps plein, Durée indéterminée

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