LexGo

AML/KYC Analyst
18/10/2018

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Banking & Finance, Financial regulatory
Job Type: Full time
Contract Type: Permanent contract

Huxley is looking for an AML/KYC Analyst to join a management company based in the city centre of Luxembourg.

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My client, a management company based in the city centre of Luxembourg, is currently looking for an AML/KYC Analyst to join their team.

  • Researching, preparing and analysing files and records in order to complete the due diligence;
     
  • Chasing and follow up of missing identification documents;
     
  • Assisting and working with the compliance officer for the review of AML/KYC files and records;
     
  • Liaising with the central administrator to ascertain information on the purpose of client accounts, transaction volumes etc.;
     
  • Keeping accounts up to date;
     
  • Working closely with the compliance team in order to implement new regulation in regards of the CSSF;
     
  • Being responsible for administrative tasks regarding account-opening, follow up, closing accounts…
     
  • Contacting and communicating with external sources especially investors.

  • Bachelor's degree in legal, banking & finance or economics;
     
  • Minimum 3 years' relevant professional experience in AML/KYC monitoring (experience in the fund industry would be an asset);
     
  • Fluency in English and in French (fluency in German or Italian would be an asset);
     
  • Strong knowledge of AML/KYC relevant policies and process;
     
  • Knowledge of laws and regulations related to AML, TF, AIFM and FATCA;
     
  • Autonomous and able to work independently;
     
  • Problem solving oriented and critical thinking skills.

  • Attractive salary and package linked with your background and performance;
     
  • On-going training;
     
  • An international environment full of challenges and growth opportunities.

Interested?

Do not hesitate to send your application to Julie Nguyen (j.nguyen@huxley.com).

Successful applicants will be contacted within 2 weeks and we guarantee the confidentiality of your application providing 28 years of recruiting expertise.

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

 

Sthree Luxembourg is acting as an Employment Agency in relation to this vacancy.

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