AML/KYC experienced analyst - efa
Back

First line of defense

AML/KYC experienced analyst

AML / KYC Team

Responsibilities and duties

  • Perform Ongoing DD (“ODD”) on existing relationships and investors on a regular basis in line with internal policies and procedures
  • Ensure completeness of DD documents files and retention of evidence of performed DD, ODD and findings
  • Perform open-source research – Corporate Intelligence
  • Assist line management in the preparation of appropriate reports for internal as well as external parties (Management Companies, AIFMs, GPs, official TAs …) and authorities where relevant, on ODD status, blocked accounts, high risk individuals and ad hoc demands
  • Be a key point of contact for the Client Service Delivery Managers on existing AML customer matters
  • Perform Ongoing DD (“ODD”) on existing relationships and investors on a regular basis in line with internal policies and procedures
  • Ensure completeness of DD documents files and retention of evidence of performed DD, ODD and findings
  • Perform open-source research – Corporate Intelligence
  • Assist line management in the preparation of appropriate reports for internal as well as external parties (Management Companies, AIFMs, GPs, official TAs …) and authorities where relevant, on ODD status, blocked accounts, high risk individuals and ad hoc demands
  • Be a key point of contact for the Client Service Delivery Managers on existing AML customer matters.

Your profile

  • University degree (Bac+3 to Bac+5) in Finance, Economics, or equivalent
  • At least 4 years’ experience in the financial industry in Luxembourg with proven exposure to AML matters, managing AML/KYC aspects, participating actively in ODD programs
  • You are fluent in English; a good knowledge of French or German would be an additional asset
  • Knowledge of Private Equity/Real Estate products and investor base typology is a clear advantage
  • Good knowledge of Open-Source Intelligence techniques is a plus
  • You have a good analytical mind and are driven to seek solutions
  • You are proactive, thorough and are able to meet deadlines
  • You are capable of progressing within a team, as well as of working independently
  • You have good analytical and summarizing abilities and good writing skills and have a sense of initiative for this multidisciplinary work. 

We can offer you

  • An exciting working environment and challenging tasks
  • Extensive insight into the European fund industry
  • Friendly, international and goal-oriented working environment
  • High degree of independent work
  • Varied work as part of a dynamic and ambitious company that has been established in the Grand Duchy of Luxembourg for 26 years
  • An attractive remuneration scheme: Company Agreement, min. 34.5 days’ leave, meal vouchers, life and disability insurance, pension scheme, interest subsidies, etc.

Apply now

lease fill in the field
Please fill in the field
Please fill in the field
Please fill in the field
Please fill in the field
Your CV
Please fill in the field
Cover Letter
Please fill in the field