AML/KYC Analyst / Location: Luxembourg / Salary: Up to 65K€ AML/KYC Analyst / Location: Luxembourg / Salary:  …

Skillfinder International
in Luxembourg
Contract, Full time
Last application, 25 Feb 21
up to 65k
Skillfinder International
in Luxembourg
Contract, Full time
Last application, 25 Feb 21
up to 65k
With a worldwide presence, this international credit institution and asset servicer is currently looking for an analytical and problem-solving AML/KYC Analyst for its Luxembourg Office. You will work within a nice team of Specialists and you will be performing first line of defence for AML/KYC due diligence in close collaboration with the Fund promoter

This is a unique opportunity for you to enhance your skills, join a dynamic team and evolve in an international work environment!

 

AML/KYC Analyst – Main Tasks

  • Handle with customer on-boarding and on-going due diligence in line with the company’s procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the Funds
  • Collect information and classify in line with various regulations such as FATCA, CRS, AIFMD…
  • Provide clarification to investors, distributors or client, handling queries and conference calls with multiple participants
  • Ensure filing of electronic documentation and processing of data in the company’s system

 

AML/KYC Analyst - Profile: 

  • You have a degree in Business Administration, Law or Finance (or equivalent)
  • You have at least 2 years of relevant experience within an AML/KYC team in Luxembourg
  • You have strong investors onboarding, custodian/depositary, and Funds Investment knowledge
  • You are fluent in English (any other language would be an asset)
  •   You have a strong work ethics as well as good communication skills

 

AML/KYC Analyst - Offer: 

  • An attractive salary up to 65k according to your skills and your experience
  • Bonus based on performance
  • International and stable environment
  • Career opportunities

 

Interested? 

If you are interested in this job opportunity, do not hesitate to send us your CV. This position is handled by Alessia Cavallo.

 

- CONFIDENTIALITY ASSURED

If this opportunity does not correspond to your expectations, do not hesitate to share it with people in your network who could be interested!

 

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