Senior AML/KYC Analyst

Publiée le 13/11/2022

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Temps de travail

Client Description:

We are looking for a Senior AML/KYC Analyst for one of our clients which is a large financial institution. This contract will be a 6 months contract.


Responsibilities:

•Analyze the documentation to ensure coherence with risk profile, review of potential sanctions & CTF alerts and escalate to fund’s MLRO requiring written explanations

•Perform in-depth review of distributor’s AML/KYC policies and operational framework

•Provide clarification to investors or distributors, handling queries and leading conference calls with multiple participants

•Shareholder and Dealer accounts validation in core system (BP Module/SARA) on a daily basis and perform regular quality reviews and validation of AML/KYC and tax data

•Ensure prompt release of pending cash items due to blocked account for KYC 

•Manage alerts due to name screening or incoming cash flows mismatched items

•Help Register analysts achieving their objectives, act as a trusted advisor for them

•Use BP module specific features like mass account creation



Candidate Profile:

Must-have

•Min 2-3 years experience as Register Analyst & strong AML/KYC knowledge 

•Flexible, available, well-organized, capacity to work under pressure

•Fluent in English & Strong Communication skills, able to lead calls with Clients

•Customer Focus, Teamwork and Cooperation, Concern for Order and Quality, Lead by example

•Strong tax knowledge ( Fatca, CRS, DAC 6, Tax Offence) & In-depth knowledge of regulatory Framework ( CSSF 12-02, GDR 2010, LAW 2004…)

•Core System (SARA & BP module) expertise is mandatory


Nice-to-have

-Post secondary education with an economical background/finance or equivalent experience.

-German or any other language is an asset


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