KYC Analyst (M/W)

Manpower is urgently recruiting for one of its clients, a well-known bank:

KYC Analyst

Temporary mission of 6 month

Tasks:

• Reviews account opening, maintenance documentation


• Reviews AML/KYC, FATCA/CRS documentation for on boarding, periodic and ad hoc reviews.


• Liaises with clients, investors and third parties as required. Reviews and analyse matches as result of the client screening. Analyse transaction trend monitoring.


• Preparation of AML reports including FATCA/CRS as required.


• Ensures policies, procedures, checklists are adhered to


• Ensures physical and digital records, databases, systems are maintained in accordance with standards


• Ensures urgent, sensitive matters are escalated appropriately


• Answers investor, internal and external client queries


• Provides assistance to team, department projects initiatives


• Assists coordination of activities and allocation of work


• Liaises with internal and external clients and stakeholders


• Contributes to policy, procedures, process and system improvements


• Promotes a client centric, high quality culture


• Promotes a strong compliance culture


• Strong knowledge of key AML/CTF, KYC principles, practices


• Strong knowledge, experience in KYC requirements for different entity types, structures' complexity and jurisdictions


• Strong knowledge Luxembourg AML/CTF legal and regulatory framework


• Basic knowledge of FATCA/CRS requirements


• Basic understanding of Luxembourg's Fund Industry and role of Transfer Agent


• 2-5 years experience in AML/KYC or compliance related role

Profile:

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


• Good working knowledge of Microsoft Office (Word, Excel, Access…)


• Good working knowledge of TA system


• Strong written, verbal and listening skills in English


• Good command of French, 3rd language considered as an advantage


• Highest standard of integrity, ethics and confidentiality


• Proactive, autonomous and accountable


• Collaborative, teamwork, partnership, diversity mind set


• Shares knowledge and is keen to learn 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 company that assists you in your personal development? If so, it's your chance! Apply now!

Only applications meeting the criteria above will be considered and treated confidentially.