AML/KYC Analyst / Location: Luxembourg / Salary: Up to 65K€

Employer
Skillfinder International
Location
Luxembourg, Luxembourg
Salary
up to 65k
Posted
Jan 07, 2021
Closes
Feb 06, 2021
Ref
9697989
Job Function
Operations
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
This is a unique opportunity for you to enhance your skills, join a dynamic team and evolve in an international work environment!

AML/KYC Analyst - Main Tasks:
  • Handle with customer on-boarding and on-going due diligence in line with the company's procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the Funds
  • Collect information and classify 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
  • Ensure filing of electronic documentation and processing of data in the company's system


AML/KYC Analyst - Profile:
  • You have a degree in Business Administration, Law or Finance (or equivalent)
  • You have at least 2 years of relevant experience within an AML/KYC team in Luxembourg
  • You have strong investors onboarding, custodian/depositary, and Funds Investment knowledge
  • You are fluent in English (any other language would be an asset)
  • You have a strong work ethics as well as good communication skills


AML/KYC Analyst - Offer:
  • An attractive salary up to 65k according to your skills and your experience
  • Bonus based on performance
  • International and stable environment
  • Career opportunities


Interested?

If you are interested in this job opportunity, do not hesitate to send us your CV. This position is handled by Alessia Cavallo.

- CONFIDENTIALITY ASSURED -

If this opportunity does not correspond to your expectations, do not hesitate to share it with people in your network who could be interested!

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