AML/KYC Analyst

• At least 5 years of experience in the financial industry and CSSF Regulatory environment.
• At least 3 years of experience with AML/KYC matters and processes.
• Strong performance record in resolving AML/KYC cases.
• Familiarity with traditional funds and private assets investors, as well as complex structures.
• Strong analytical skills and a solution-driven mindset.
• Strong attention to detail and work ethic.
• Very good English language skills.

Nice to have:

• Experience with additional languages.
• Knowledge of advanced AML/KYC technologies and tools.
• Experience with data analytics or risk management.

• Perform Initial and/or Ongoing Due Diligence daily within the Private Asset or Traditional Funds team, maintaining operational tools.
• Interact with clients and investors regarding AML/KYC requirements and assist in regulatory obligations.
• Conduct open-source research for corroboration or mitigation evidence.
• Assist line management in preparing reports/KPIs for internal and external stakeholders.
• Act as a key contact for the Client Service team on AML customer matters.
• Manage screening hits and deliver performance against KPI objectives.
• Identify improvements in AML/KYC processes and propose solutions.