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Junior AM Analyst

  • Compliance
  • Luxembourg
  • Permanent
  • Full Time
  • 33217

Description

Exciting role supporting and advising client facing teams on AML/CFT matters daily and setting up client and investor profiles in the AML database.  Postholder will liaise with fund investors, shareholders and other finance sector professionals; ensure all KYC requirements and compliance with regulatory framework met in identification of client and fund investors; ensure KYC information and documents uploaded to system; maintaining well organised and up to date CDD files on database and in hard copy; where weaknesses identified in existing records, communicate and action and ensure appropriate documentation obtained and assessed; ensure follow-up with external parties made relating to submitted requests; monitor AML/CFT regulatory and legislative updates and ensure compliance levels met; ensure clients' and investors' electronic database screened regularly and automatically generated alerts treated in timely manner.

A degree/equivalent in Law, Economics, Commerce or other relevant subject would be an asset, as would ability in the French language.  Successful candidate will have MS Word and Excel competency; highly motivated, great with people and quick to learn new systems; proactive self-starter with high attention to detail; able to work under pressure whilst maintaining quality and accuracy; analytical; team player; strong research, communication, relationship building and organisational skills. 

RECRUITMENT CONTACT

For more details contact Katie Lock

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Junior AML Analyst

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