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Skillfinder International

AML/KYC Analyst

Skillfinder International Esch-sur-Alzette, Luxembourg
Mise en ligne il y a 1 mois Hybride Intérim negotiable
H
Mise en ligne par
Hadia Malik
Recruiter

 

AML/KYC Analyst – Client Due Diligence

The Role

  • Within the GDD Oversight team in Luxembourg in charge of performing quality checks on files produced by Processing hub.
  • Supporting Processing hubs on most complex cases.
  • Participating to the Quality Assurance AML/CF testing program.
  • Leading internal and external audit. Acting as AML/CFT expert (internally and externally).
  • Ensuring strong governance within the GDD activities (procedures, training,…).

 

Skills/Experience

  • 5 years in an Investment Bank in a similar role or part of 2nd Line of Defence.
  • Strong AML/CF knowledge (ideally certification i.e. CAMS).
  • Strong understanding of the different investment vehicles from a mainstream and real estate and private equities perspective
  • Fluent English – other languages are an advantage
  • Previous risk mitigation and client facing experience

 

À PROPOS DE CETTE ENTREPRISE
London, United Kingdom
32 Collaborateurs Ressources humaines
Skillfinder International is a navigator and guide that helps people and businesses find each other in their journeys to success. A respectful consult...
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