About this role
For one of our clients, a bank located in Luxembourg Kirchberg, we are hiring an AML KYC officer in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg .
Your Mission
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 company’s 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 bank’s 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.