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Junior/Graduate Compliance AML/KYC Consultant

Reply Luxembourg
Posted 6 days ago Permanent Competitive
Junior/Graduate Compliance AML/KYC Consultant

Tasks
  • As a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other compliance domains
  • Contribute to the review, implementation, and enhancement of the AML/KYC processes
  • Support client's teams in the transactional monitoring, detection, and analysis of unusual fund movements
  • Undertake day-to-day activities linked to AML/KYC such as client on-boarding due diligence, adverse media & sanctions screening, and suitable risk assessments
  • Contribute to the development and growth of Avantage Reply compliance practice
Benefits
  • Continuous learning with sponsorship of work-related certification programs
  • Possibility to learn about the financial markets, global regulations, and innovative technologies
  • Development of best consulting practices and skills such as business analysis, project management and sales
  • Participation in major global projects related to regulatory changes which have been re-shaping the financial industry
  • International team and motivating career development path
  • Welcoming and inclusive environment, strong corporate values, and work ethics
Qualifications
  • Master's Degree from a recognized academic program
  • First experience in financial services would be an asset (e.g., internship)
  • Understanding of Anti-Money Laundering and/or Know Your Customer concept and related regulatory environment would be a strong asset
  • Excellent verbal & written communication and presentation skills, confidence in presenting and engaging with clients
  • Fluent language proficiency in French and English; any other language would be an asset
  • Authorised to work in Luxembourg (EU citizenship or valid work permit)
About Avantage Reply
Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most significant financial groups among our clients, including in Investment, Retail and Commercial Banking, Custodian Banking, Insurance and Investment Management .

Job ID  8848
ABOUT COMPANY
Turin, Italy
15000 Employees Information Technology
With more than 15,000 experts in over 150 companies worldwide, Reply is a company that specialises in Consulting, Systems Integration and Digital Serv...
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