AML/KYC Analyst (M/W/X)

Publiée le 18/09/2022

Manpower Luxembourg S.A. logo

Manpower Luxembourg S.A.


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

Manpower is urgently recruiting for one of its clients, a European Institution located in Luxembourg:

 

AML/KYC Analyst (M/W/X)

 

As a key role within the AML/KYC and Registrations Team and Transfer Agency Department, the AML/KYC and Registrations Analyst is responsible for managing tasks related to Monitoring Support and Oversight in the TA AML section, these include Testing, Transactions Trend Monitoring as well as FATCA/CRS reporting. The tasks also include the delivery of metrics reports to internal and external stakeholders in an efficient and timely manner and administrative support to the department.

The AML/KYC and Registrations Analyst also ensures that investor or client queries are answered accurately and timely.

 

Responsibilities:

·      FATCA/CRS preparation of reports and sending reports within agreed deadline.

·      Running the Transaction Monitoring processes for the team.

·      Contributing to various testing such as system integration and procedures.

·      Administrative support to the Luxembourg AML department.

·      Effective maintenance and archiving of all AML documentation in line with regulation

·      Preparation for and presentation in Client operational calls regarding AML for the Client’s investor base.

·      Production and dissemination of accurate and relevant metrics.

·      Contributes to policy, procedures, process and system improvements

·      Promotes a client centric, high quality culture

·      Promotes a strong compliance culture

 

Qualifications:

·      Working knowledge of AML regulations and experience preferred

·      Proficient computer skills with a focus on Microsoft Office applications

·      Consistently demonstrates clear and concise written and verbal communication

·      Strong written, verbal and listening skills in English


Education:

·      ​Degree in Law, Economics, Business, Accounting, Finance, Management or other relevant field of studies or Equivalent relevant professional experience.

 

Soft skills and behaviours:

·      Highest standard of integrity, ethics and confidentiality

·      Proactive, autonomous and accountable

·      Collaborative, teamwork, partnership, diversity mind set

·      Shares knowledge and is keen to learn from others

·      Client centric, compliance minded

·      Able to manage conflicting priorities in a pressurized environment

·      Enthusiastic and positive

·      Strong oral and written communicator

·      Able to identify and communicate problems as well as design solutions

Put long-term interests above short-term gain and is not afraid to escalate issues when necessary


Interested in joining a European Institution? Please apply online.

Your application will be treated with the strictest confidentiality.


Manpower Luxembourg S.A. logo

Manpower Luxembourg S.A.

33, Rue de Gasperich, H2O Building
L-5826 Hesperange
Luxembourg

Découvrir Manpower Luxembourg S.A.

AML/KYC Analyst (M/W/X)

Postulez en ligne

AML/KYC Analyst (M/W/X)

Vous avez déjà un compte ? Connectez-vous

 
 
 
 

Formats supportés :
.pdf, .doc, .docx, .odt (taille max : 10 mo).



Ex : Lettre de motivation, portfolio, etc.

Formats supportés :
.pdf, .doc, .docx, .odt, .png, .jpg, .jpeg, .JPG, .JPEG (taille max : 48 mo).


Profitez-en pour créer un compte gratuit et sécurisé afin de rejoindre la communauté Moovijob.

 
 
i
Utilisez au moins huit caractères avec des lettres, un chiffre et un symbole
Confidentialité

Chez Moovijob nous veillons à la sécurité de vos données. Votre compte Moovijob n’apparaîtra jamais publiquement. Nous respectons les paramètres de confidentialité que vous définissez. Seules les entreprises pour lesquelles vous postulez ou celles utilisant la CVthèque Moovijob peuvent avoir accès à votre profil, si vous l’avez décidé.


Soyez informé de l'état du marché luxembourgeois et recevez nos conseils lors de ce rendez-vous mensuel !

En postulant sur Moovijob.com, vous acceptez les informations légales.