AML/KYC Analyst 300-500€

  • 300-500
  • Luxembourg Luxembourg Luxembourg LU
  • Self Employed, Full time
  • Skillfinder International
  • 18 May 18 2018-05-18

AML/KYC Analyst 300-500€ Luxembourg

We are looking for a AML/KYC Analyst for a Financial Institution in Luxembourg.

The Due Diligence Client Remediation, Reviewer AML/KYC is responsible for managing a caseload of investigations, perform  analysis and follow-up and work cases according to AML procedures and policies. He is also responsible to review Client documentation linked to AML KYC obligation, Including supporting data and produce a client risk assessment report.

He may also participate in department goal development and execute on tactical strategies for goal attainment.

Daily Responsibilities:

  • Perform Due Diligence reviews of all our clients ranging from various types of investment funds, Manco’s, Financial institutions, Pension funds, Insurance companies, etc
  • Evaluate and Analyse risk of customers as per RBC policy and procedure
  • Perform customer screening for businesses, politically exposed persons (PEPs), sanctions, negative news, etc.
  • Responsible for requesting and reviewing necessary supporting documentation for DD depending on the type of review.
  • Advising on KYC Assurance matters related to KYC review processes.

 

Must Have Skills:

  • Experts in AML KYC
  • Excellent Investment funds business understanding