AML/KYC Analyst, Luxembourg (German speaking)

What is the opportunity?

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.

What will you do?

•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.

What do you need to succeed?

Must-have

•Excellent written and verbal communication skills in English and German
•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.

Nice-to-have

•Knowledge in MS Office applications (Word and Excel)
•Specific knowledge: SARA, BP module
•Team lead experience