SENIOR AML/KYC ANALYST

Senior AML/KYC Analyst

Your Mission:

• Analysing and review KYC files for Management Company Due Diligence, Audit and Migrations
  
• Ability to guarantee the precision, accuracy and correctness of the information handled or communicated.
  
• Work with rigor and precision while respecting the applicable procedures.
  
• Ensure the completion/execution of all events.
  
• Identifying problems and shortfalls and proposing solutions.
  
• Preparing, reviewing, and maintaining project documentation, AML letters and reports.
  
• Be a point of contact for multiple stakeholders within KYC environment.
  
• Perform a review and analyse of the current and new OP MEMO in place with our client.
  

Your Profile:

• You have between 3- and 5-years' experience in AML/KYC/Compliance and strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry in Luxembourg.
  
• You are fluent in English. French and any other language will be considered an advantage.
  
• Good knowledge of Luxembourg AML/KYC requirements
  
• Experience with AML monitoring and screening.
  
• Ability to analyse processes efficiently, with accuracy and attention to detail.
  
• Excellent communication skills, both written and verbal
  
• Team player adaptable to fast-paced and changing environment.
  
• Good planning, time management and prioritisation skills
  
• Ability to work independently and also to liaise with other departments.
  
• Critical thinking, and analytical skills
  
• Ability to contribute ideas for process improvements and adapt easily to procedural changes.
  
• Positivity and the adoption of a solution-based approach in all aspects of work
  

Send your application, including a cover letter and a detailed CV, to cv@blackridgegroup.com or contact us directly at +352 20 61 04 for more information. Your application will be treated with full confidentiality.