AML/KYC Analyst
Summary
Analyzes financial transactions and customer data to detect and prevent money laundering and ensure compliance with KYC regulations in a corporate setting.
Industry: Fund Services
Remote work: 100%
Project language: English
Project length: 6 months contracts + prolongations
Start: ASAP
Assignment type: B2B
Summary: This role is primarily focused on ensuring compliance with AML/KYC regulations by performing due diligence and offering support to clients and investors on regulatory matters.
Main Responsibilities:
Perform Initial and/or Ongoing Due Diligence on a daily basis within the Private Asset or Traditional Funds team, maintaining operational tools.
Interact with clients and investors regarding AML/KYC requirements and assist in regulatory obligations.
Conduct open-source research for corroboration or mitigation evidence.
Assist line management in preparing reports/KPIs for internal and external stakeholders.
Act as a key contact for the Client Service team on AML customer matters.
Manage screening hits and deliver performance against KPI objectives.
Identify improvements in AML/KYC processes and propose solutions.
Key Requirements:
At least 5 years of experience in the financial industry and CSSF Regulatory environment.
At least 3 years of experience with AML/KYC matters and processes.
Strong performance record in resolving AML/KYC cases.
Familiarity with traditional funds and private assets investors, as well as complex structures.
Strong analytical skills and a solution-driven mindset.
Strong attention to detail and work ethic.
Very good English language skills.
Nice to Have:
Experience with additional languages is beneficial.
Knowledge of advanced AML/KYC technologies and tools.
Experience with data analytics or risk management.