Senior Analyst AML/KYC
Arendt
Luxembourg
il y a 2j
source : jobs.lu

Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector ( PSF ).

Arendt Services offers a wide range of services, such as domiciliation, corporate secretarial and accounting services, fund services, directorship of companies, tax-compliance services and assistance in the winding-up of companies.

  • As a result of the continuous increase in our activities in the Fund’s division, we are looking for a : Senior Analyst AML / KYC (m / f) Your role : Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review according to local AML laws and regulations Analyze KYC information and documents;
  • Escalation to first-line manager and / or compliance department wherever required; Comply with relevant local AML laws, regulatory requirements and Arendt Services’ internal policies and guidelines;
  • Liaise with customers, manage internal and external queries / issues and complaints relating to all activities; Challenge processes and procedures, in the context of continuous improvement;
  • Attend regular training sessions in term of regulatory requirements; Support TA on capital calls execution, contract notes and notices dissemination, cash reconciliation, and payment related queries;
  • Production of KPIs and client reporting. Your profile : BS / BA degree (law, finance, Business Administration, Economics or other related discipline);
  • Minimum of 2 years of professional experience in Fund Administration; Good knowledge of local AML laws and regulations would be considered an asset;
  • Team player who can show commitment, dedication and high level of performance; Excellent organizational skills, ability to handle multiple priorities, attention to details, strong analytical skills, and ability to anticipate and handle issues;
  • Strong communication skills in both English and French, orally and written. Any other language will be an asset; Relevant AML certifications will be an asset.

  • We offer : An entrepreneurial working environment giving priority to team work; A multicultural environment where we promote diversity, talent & ideas;
  • The ability to work and interact with a wide variety of specialists; Internal t...

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