Ta Aml Senior Analyst

TA AML Senior Analyst Main Tasks: Manage AML/KYC files in full autonomy from simplified due diligences up to enhanced due diligences. Perform AML/KYC analysis and risk assessments at Client-Investor Onboarding and in line with the company’s procedures, TA AML/KYC guidelines, specific KYC policy for investors, SLAs, OP Memo in place.

Ensure all processes (collect of documentation, screening, risk assessment, approval process, etc.) are followed and finalized in accordance with applicable rules and procedures in place. Familiar with regulations in force such as AML-CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification, DAC6, etc. Communicate with clients and investors and support internal/external stakeholders/parties involved in the AML KYC Onboarding and Review process.

Keep accurate track record of all AML KYC related requests from receipt to execution and ensure quality / accuracy of associated data. Prepare and submit High Risk assessments to Compliance approval, facilitate coordination and approval process. Work in close and continuous collaboration with other team members and stakeholders to achieve joint objectives.

Solve issues related to daily activities. Ensure timely escalation and own proposed course of actions to Management to address identified risks and blocking issues during KYC process. Ensure and deliver high standard of quality in the KYC files in accordance with the bank’s policies and procedures. Contribute to side projects for AML KYC aspects.

Be a key point of contact for questions or issues raised during KYC process.

Your Profile

You hold a degree in law, finance or economics. You have more than 5 years’ experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg. You have excellent communication skills. You have good analytical and problem-solving skills.

You can think out of the box. You demonstrate suitable skills and experience in managing short term projects. Languages: fluent English is required. French, Italian or any other language will be considered an advantage. Send your application including a cover letter and a detailed CV to [email protected] or contact us directly at +352 20 61 04 for more information.

Your application will be treated in strict confidence.