KYC Analyst (M/W)
Manpower Luxembourg S.A.
Luxembourg, Luxembourg
il y a 4j
source : Moovijob

Manpower is urgently recruiting for one of its clients, a well-known bank :

KYC Analyst

Temporary mission of 6 month

Tasks :

  • Reviews account opening, maintenance documentation
  • Reviews AML / KYC, FATCA / CRS documentation for on boarding, periodic and ad hoc reviews.
  • Liaises with clients, investors and third parties as required. Reviews and analyse matches as result of the client screening.
  • Analyse transaction trend monitoring.

  • Preparation of AML reports including FATCA / CRS as required.
  • Ensures policies, procedures, checklists are adhered to
  • Ensures physical and digital records, databases, systems are maintained in accordance with standards
  • Ensures urgent, sensitive matters are escalated appropriately
  • Answers investor, internal and external client queries
  • Provides assistance to team, department projects initiatives
  • Assists coordination of activities and allocation of work
  • Liaises with internal and external clients and stakeholders
  • Contributes to policy, procedures, process and system improvements
  • Promotes a client centric, high quality culture
  • Promotes a strong compliance culture
  • Strong knowledge of key AML / CTF, KYC principles, practices
  • Strong knowledge, experience in KYC requirements for different entity types, structures' complexity and jurisdictions
  • Strong knowledge Luxembourg AML / CTF legal and regulatory framework
  • Basic knowledge of FATCA / CRS requirements
  • Basic understanding of Luxembourg's Fund Industry and role of Transfer Agent
  • 2-5 years experience in AML / KYC or compliance related role
  • Profile :

  • Degree in Law, Economics, Business, Accounting, Finance, Management or other relevant field of studies or Equivalent, relevant professional experience
  • Good working knowledge of Microsoft Office (Word, Excel, Access )
  • Good working knowledge of TA system
  • Strong written, verbal and listening skills in English
  • Good command of French, 3rd language considered as an advantage
  • Highest standard of integrity, ethics and confidentiality
  • Proactive, autonomous and accountable
  • Collaborative, teamwork, partnership, diversity mind set
  • Shares knowledge and is keen to learn others
  • Client centric, compliance minded
  • Able to manage conflicting priorities in a pressurized environment
  • Enthusiastic and positive
  • Strong oral and written communicator
  • Able to identify and communicate problems as well as design solutions
  • Put long-term interests above short-term gain and is not afraid to escalate issues when necessary
  • Interested in joining a company that assists you in your personal development? If so, it's your chance! Apply now!

    Only applications meeting the criteria above will be considered and treated confidentially.

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