AML/KYC Analyst - Luxembourg - Contract
As AML/KYC Analyst, you will be performing the first line of defence for AML/KYC due diligence in close collaboration with the Fund promoter, specifically PCS Funds.
•Handle with customer on-boarding and ongoing due diligence in line with client procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the Funds including collection of information and classification in line with various regulations such as FATCA, CRS, AIFMD…
•Provide clarification to investors, distributors or clients, handling queries and conference calls with multiple participants
•Perform regular quality reviews and validation of AML/KYC and tax data (Risk rating report, FATCA, CRS, KPI…)
•Participate in various onboarding calls to explain the KYC/AML process to our clients.
•Manage the new launch of funds, migration and liquidation for the KYC/AML and Register activity.
•Excellent written and verbal communication skills in English - any other languages are a bonus
•Proficient analytical skills, attention to detail, and ability to quickly learn new concepts.
•Good judgment, confidentiality and discretion in communicating with colleagues and partners.
•Capacity to deliver within a short timeframe
•Knowledge of the AML main regulations and laws.
•AML KYC Onboarding experiences.
•Knowledge of MS Office applications (Word and Excel)
•Specific knowledge: SARA, BP module
If you would like to apply for this role or find out more information please call Georgina at +44 (0) 203 763 9526 or email firstname.lastname@example.org