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AML/KYC QC Analyst

  • Location

    Luxembourg

  • Sector:

    Finance, Risk & Regulatory Compliance

  • Job type:

    Contract

  • Salary/Rate:

    negotiable

  • Contact:

    Lorraine Bateman

  • Contact email:

    lbateman@skillfindergroup.com

  • Job ref:

    16687LXB

  • Consultant:

    Lorraine Bateman

AML/KYC Analyst, Quality Check – Luxembourg



KYC/AML Analyst needed to work with an international investment and treasury services bank in Luxembourg. This 6-month extendable contract will be hybrid working on a 3 days office and 2 days from home split.

Responsibilities:


- Final check/approval of client files at the onboarding or upsell stage: sign off AML risk assessment, KYC documentation, client data and risk scoring.
- Advisory and guidance to junior team members on AML CDD procedures and requirements.
- Sound knowledge of European AML/KYC regulatory requirements.
- Report of High-risk records to Management and AML Compliance as per applicable procedures.
- Track and reporting of daily activity and progress of assigned files and tasks. Contributing to QC team report & Management Information. Promptly raise of issues and proposed solutions.
- 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.
- Contribution to reporting and Management Information.


Must-Have Skills:


- Sound knowledge of European AML/KYC regulatory requirements such as requirements in Luxembourg, Ireland, UK, Belgium, Switzerland, Italy or France.
- Excellent written and verbal communication skills in English. Other EU languages such as French, German and Italian would be an asset
- Ability to assess, impact, influence and take initiative.
- 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.

If you would like to apply for this role or find out more information please call Georgina at +44 (0) 203 763 9526 or send an email to 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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