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AML/KYC Analyst

  • Location

    Luxembourg

  • Sector:

    Finance, Risk & Regulatory Compliance

  • Job type:

    Contract

  • Salary/Rate:

    negotiable

  • Contact:

    Georgina Lucas

  • Contact email:

    glucas@skillfindergroup.com

  • Job ref:

    16929USER_47

  • Consultant:

    Georgina Lucas

AML/KYC Analyst - Luxembourg - Contract


As AML/KYC Analyst, you will be performing first line of defence for AML/KYC due diligence in close collaboration with the Fund promoter, specifically PCS Funds.

The Role:

•Handle with customer on-boarding and on-going 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 client, 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 on-boarding calls to explain the KYC/AML process to our clients.
•Manage new launch of funds, migration and liquidation for the KYC/AML and Register activity.

Skills/Experience:

•Excellent written and verbal communication skills in English - Any other languages (French, German, Spanish) will be considered as a strong asset
•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 short timeframe
•Knowledge in the AML main regulations and laws.
•AML KYC On-boarding experiences.
•Knowledge in MS Office applications (Word and Excel)
•Specific knowledge: SARA, BP module
•Team lead experience

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 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.