senior aml/kyc analyst
il y a 2 semaines
Greenfield is proud to assist his client, a global fund administrator servicing real estate and private equity clients, in their search of new talents for the Luxembourg ;
The team is currently looking for hands-on candidates to strengthen the AML/KYC ;
As an AML/CFT Analyst, you will be responsible for executing first-line defense tasks in compliance with regulatory requirements and internal guidelines. Your role involves collaborating with the team to support AML/CFT efforts for clients and investors, with a focus on identifying and mitigating money laundering and terrorist financing risks. THE MANDATE:
- Gather, follow up, and analyze Know Your Customer (KYC) documents from clients and investors to conduct initial screenings and risk assessments according to internal policies and risk appetite.
- Conduct ongoing monitoring, including reviewing due diligence profiles, risk assessments, identification documents, and other relevant documents. Perform daily screenings as per procedures.
- Organize and store all KYC documentation in appropriate systems, ensuring proper filing and archiving.
- Perform regular reviews of the client base, updating documentation as necessary.
- Oversee transaction monitoring, including counterparty due diligence and screenings.
- Draft and analyze Business Risk Committee approval requests for new client and investor admissions.
- Represent the company on AML/CFT matters during client calls.
- Participate in the onboarding of new clients, including the review of new business forms, client due diligence profiles, risk assessments, and identification documents.
- Contribute to internal and external audit processes concerning AML/CFT matters and client inquiries.
- Mentor and train junior analysts to ensure they understand and adhere to company policies and procedures, delivering high-quality results.
- Degree in Law, Finance, or Economics.
- 3 to 5 years of experience in AML/CFT, preferably within fund administration.
- Fluent in English; knowledge of French or German is advantageous.
- Strong analytical and problem-solving skills.
- Ability to be proactive, rigorous, multitask, and meet deadlines.
- Team player with the ability to work independently.
- Excellent organizational and interpersonal skills.
- Good working knowledge of Microsoft Office products.
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il y a 1 semaine
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