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AML/KYC QA Analyst

  • Location

    Luxembourg

  • Sector:

    Fund Management

  • Job type:

    Contract

  • Salary/Rate:

    negotiable

  • Contact:

    Georgina Lucas

  • Contact email:

    glucas@skillfindergroup.com

  • Job ref:

    17047USER_47

  • Consultant:

    Georgina Lucas

AML/KYC QA Analyst - Luxembourg - Contract

What will you do?


Review the quality of completed AML and KYC records using pre-defined test scripts which are based on regulatory requirements, AML & KYC and Quality Assurance standards:
•Review the quality of completed KYC records using pre-defined test scripts which are based on Procedure, Guideline, Policies, Internal rules and Processes and Perform root cause analysis and make recommendations for addressing identified deficiencies or improvements to business processes
•Identify key issues, risks, trends, observations and provide reporting of results to key stakeholders
•Perform testing control on files to ensure that client information obtained is of high quality, and satisfies not only local regulatory requirements but also RBC Enterprise Policies and Procedures
•Interact with process partners to drive and facilitate the AML/KYC review process and participate in process standardization and improvement discussions with process partners
•And, provide any required support that may arise from the recommendation of the QA testing.

What do you need to succeed?


-Possess knowledge of European AML/KYC regulatory requirements such as requirements in Luxembourg, Ireland, UK, Belgium, Switzerland, Spain, Italy or France for Bank’s client and Investors.
-Experience as Auditor, Risk Management or Compliance.
-Possesses the ability to assess, impact, influence and take initiative.
-Possesses proficient analytical skills and attention to detail. Exercises good judgment, confidentiality and discretion in communicating with colleagues and partners.
-Demonstrates the ability to manage competing priorities, escalate as required, and adhere to established policies and procedures.
-Ability to be pro-active and anticipate the needs
-Strong organizational skills that reflect ability to perform and prioritize multiple tasks;

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.