TA AML SENIOR ANALYST

TA AML Senior Analyst

Main Tasks:

• Manage AML/KYC files in full autonomy from simplified due diligences up to enhanced due diligences.
  
• Perform AML/KYC analysis and risk assessments at Client-Investor Onboarding and in line with the companys procedures TA AML/KYC guidelines specific KYC policy for investors SLAs OP Memo in place.
  
• Ensure all processes (collect of documentation screening risk assessment approval process etc.) are followed and finalized in accordance with applicable rules and procedures in place.
  
• Familiar with regulations in force such as AML-CFT AMLD6 FATCA CRS AIFMD UBO identification DAC6 etc.
  
• Communicate with clients and investors and support internal/external stakeholders/parties involved in the AML KYC Onboarding and Review process.
  
• Keep accurate track record of all AML KYC related requests from receipt to execution and ensure quality / accuracy of associated data.
  
• Prepare and submit High Risk assessments to Compliance approval facilitate coordination and approval process.
  
• Work in close and continuous collaboration with other team members and stakeholders to achieve joint objectives.
  
• Solve issues related to daily activities.
  
• Ensure timely escalation and own proposed course of actions to Management to address identified risks and blocking issues during KYC process.
  
• Ensure and deliver high standard of quality in the KYC files in accordance with the banks policies and procedures.
  
• Contribute to side projects for AML KYC aspects.
  
• Be a key point of contact for questions or issues raised during KYC process.
  

Your Profile:

• You hold a degree in law finance or economics.
  
• You have more than 5 years experience in compliance/AML KYC in the Private Equity Real Estate Debt Infrastructure industry with specific knowledge of local AML/KYC requirements in Luxembourg.
  
• You have excellent communication skills.
  
• You have good analytical and problem-solving skills.
  
• You can think out of the box.
  
• You demonstrate suitable skills and experience in managing short term projects.
  

Languages: fluent English is required. French Italian or any other language will be considered an advantage.

Send your application including a cover letter and a detailed CV to or contact us directly atfor more information. Your application will be treated in strict confidence.