AML/KYC Analyst

  • 350-400
  • Luxembourg
  • Contract, Full time
  • Skillfinder International
  • 24 Oct 17 2017-10-24

AML/KYC Operations Analyst - Expert Managing investigations, perform analysis, review client documentation, client risk assessment and follow-up cases according to AML procedures and policies.

AML/KYC Operations Analyst

AML, KYC, Operations, Document review, test remediation

Primary Responsibilities:

  • Review documents and reports of the investigation
  • Interact with Senior Management on compliance, legal and business sectors
  • Document all research and analysis conducted in the Case Management Tool
  • Analyst and test remediation process flows
  • Define and implement methodoloy and process optimization/improvement plans
  • Support and follow implementation of improvement

AML, KYC, Operations, Document review, test remediation

Requirements:

  • Work experience in a financial institution with experience in AML
  • Knowledge of laws applicable to money laundering
  • Excellent communication and interpersonal skills
  • Methodical, detail oriented and high level of accuracy
  • Client facing skills
  • Advanced computer skills including MS Office (Excel, Word, PowerPoint), Adobe and willingness/ability to learn new programs
  • Strong English and French language skills, German/Spanish/Italian are all advantages

AML, KYC, Operations, Document review, test remediation

Start: ASAP

Duration of Contract: 3 months initial, possible extension

Rate: €350-400/day

AML, KYC, Operations, Document review, test remediation