AML/KYC Operations Analyst Expert

Publiée le 16/04/2021

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AXIS Group

Temps de travail
Type de contrat
Langues parlées
Expérience professionnelle
Niveau d'étude

Our client, an international bank, is looking for an AML/KYC Operations Analyst Expert for a 6 months mission


·        Assist in management, maintenance, and review of appropriate CIP documentation/client files.

·        Follow up and track all documents required to satisfy CIP and new account requirements.

·         Escalate high risk and out of order records to AML Prevention Manager

·        Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements

·        Assist Management with inquiries from Bank's employees, management, internal and external auditors by providing guidance in a timely manner

·        Assist in KYC review and refresh of current Client population as needed.

·        Reviews and escalates client records that maintain an out of order status

·        Review the applicable Tax classification

·        Significant regulatory, reputational and financial impact including cease and desist orders, loss of license and financial penalties in $mm

·        As necessary, assist with special projects as assigned.

·        Other duties as assigned to assist with the effective administration of the AML and KYC Policies of the Bank

Knowledge and Experience

·        Bachelor Diploma or equivalent

·        Knowledge of Anti-Money Laundering/Know Your Customer

·        Tax (FATCA CRS) Knowledge

·        3-5 years recent relevant experience

·        Excellent Funds Industry understanding

·        Prior experience with deadlines for time sensitive projects

·        Prior experience in financial services

·        Prior experience in documentation management


Any certifications in relation to AML/KYC or Transfer Agency program will be an asset


Fluency in English & French is mandatory

Italian and/or German are an asset

Skills and Competencies

·        Strong work ethic and attention to detail

·        Proficient time management and organizational skills

·        High level customer service and people skills

The AXIS GROUP was established in 1996 and has since been known for its rigorous quality standards in HR Services, this within a number of specific sectors: Insurance, Banking & Finance, Human Resources & Legal.

Our mission : Finding the perfect candidate-employer match within these specific niches.

Our focus remains long-term collaboration, with both companies and employees.



If you're interested in this position, do not hesitate to apply.

AXIS Group logo

AXIS Group

49 boulevard Prince Henri
1724 Luxembourg

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