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AML/ KYC

  • Location

    Kirchberg

  • Sector:

    FinTech

  • Job type:

    Contract

  • Salary/Rate:

    400

  • Contact:

    Georgina Lucas

  • Contact email:

    glucas@skillfindergroup.com

  • Job ref:

    16767USER_47

  • Consultant:

    Georgina Lucas

KYC/AML Analyst

Description:

•Provides support for the day-to-day workflow across a portfolio of activities including - Company research- Quantitative analysis- Process and project management
•These services are provided to assist the organization in achieving the intended outputs and outcomes of relevant initiatives and programs
•Contribution to operational model concepts, documentation of concept
•Maintenance of project management tools
•Support of the project team/client counterparts
•Typically up to 2 years of experience in the relevant operational area
•Strong skills in a special area of operational value (CRM, Finance, Operations or Talent & Organization)

Tasks/responsibilities:

•Handling of customer documentation for the purpose of new customers onboarding, maintenance of data and documentation in the scope of name changes
•Management and oversight of the new customers’ acceptance process
•Support in the handling of the Account Master: New and additional account openings, account closures, maintenance of account specificities and queries
•Support internal teams in the maintenance and authentication of customers’ authorized signatures (lists) and signatures verification when applicable
•Handling of Power of Attorney for account administration purposes and reporting
•Consolidation of AML/KYC documentation and review limited to the onboarding process

Skills and experiences:

•University Degree, minimum BAC + 2/3 in Business, Finance, Economics, preferably Legal or similar relevant experience in customer services or core business functions
•Strong client focus with excellent communication skills, with the ability to work independently as well as in a team in an international environment
•A sense of urgency, being able to prioritize / multi-task well
•Adaptability and ability to thrive in a fast-paced, changing environment
•Proficiency in written and oral English
•Excellent time management and organizational skills with attention to detail
•Detail-oriented and a strong sense of accuracy
•Good communication skills with the ability to work independently as well as in a team in an international environment
•Customer onboarding Experience
•Proficient in Microsoft Excel
•Client due diligence onboarding processes

Good to have:

•Good understanding of the Capital Markets and client legal set-up is considered as an asset
•Administration experience, AML/KYC documentation experience is considered to be an advantage
•French & German, language skills will be an asset
•Microsoft Access knowledge would be an asset

If you want to apply for this role or find out more information call Georgina at +44 (0) 203 763 9526 or email glucas@skillfindergroup.com.

Please note we are unable to assist with visa applications, to be considered for this position the candidate must already have a valid right to work in Luxembourg.

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