AML & Trade Control Analyst
Franklin Templeton
Luxembourg, Luxembourg, Luxembourg
il y a 6j

Job Description

At Franklin Templeton, everything we do is focused on one thing delivering better client outcomes. We do that by partnering closely with our clients, assessing their strategic needs, and identifying the solution or solutions that can meet the challenge.

Over 12,000 employees working in 34 countries around the world are dedicated to servicing investment solutions for our clients in more than 160 countries.

For more than 70 years our success has been a direct result of the talent, skills and persistence of our people, and we are looking for an AML & Trade Control Analyst to join our GSS Global Risk and Control team in Luxembourg.

What is the Business Unit responsible for?

Global Shareholder Services (GSS) Risk & Control Asia / EMEA team, as part of Global Risk and Control department, supports Franklin Templeton international business to ensure compliance with internal policies and all applicable laws and regulations aimed at combating money laundering, terrorist financing and other financial crimes.

We are looking to recruit Analysts for a new team that will be responsible for the ongoing AML / KYC review process (KYC Refresh) to ensure that all Investors and brokers in the register are compliant with all AML policies and procedures / regulatory requirements.

What are the ongoing responsibilities of a AML & Trade Control Analyst role?

  • Review KYC documentation of Franklin Templeton’s corporate clients according to the procedure.
  • Perform Quality Assurance of reviewed cases (4-eye check).
  • Track, prepare and distribute metrics on the progress of the KYC Refresh.
  • Report and escalate identified KYC Refresh breaches to Management and recommend solutions.
  • Manage daily enquiries on KYC refresh and AML related matters from other business teams.
  • Assist in other activities performed by the team, as needed. For example : Collaborate with Global Risk & Control Asia / EMEA team members in Luxembourg, Poznan, Frankfurt and Hyderabad.
  • What qualifications, skills and experience would help someone to be successful?

  • Bachelor’s degree
  • 2 years Transfer Agency experience (Operations, Client Service, AML / KYC ) or mutual funds experience is preferred
  • Eager to join a new team.
  • Flexible approach towards office / hybrid / remote work arrangements.
  • Strong attention to detail and quality of work.
  • Ability to work in an independent and efficient manner.
  • Solid written and verbal communication in English.
  • Knowledgeable in MS Office tools
  • What makes Franklin Templeton unique?

    In addition to the dynamic and professional environment at Franklin Templeton, we strive to ensure that our employees have access to a competitive and valuable set of the mix of both monetary and non-monetary rewards provided to you in recognition for your time, talents, efforts, and results.

    Highlights of our benefits include - c ontributory pension scheme, private healthcare plan, PHI, life insurance, Employee Stock Investment Program, incentive plans, purchase of company funds with no sales charge, educational reimbursement and on-site training.

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