Arbeitszeit
Vertragsart
Sprachen
Berufserfahrung
TA - AML
Your day to day
- Perform analysis and review of KYC files related to due diligence activities, audits, and migration projects.
- Ensure the accuracy, completeness, and consistency of information handled and communicated.
- Conduct detailed reviews while following established procedures and regulatory requirements.
- Monitor and ensure the proper execution and completion of assigned activities and events.
- Identify potential issues, gaps, or inconsistencies and propose relevant solutions.
- Prepare, review, and maintain AML documentation, reports, and related project deliverables.
- Act as a key contact person for various stakeholders within the KYC and AML environment.
- Review and assess existing and new operating procedures to ensure alignment and efficiency.
- Contribute to process optimisation initiatives and support improvements within AML/KYC operations.
Your profile
- You have 3 to 5 years of experience in AML, KYC, Compliance, or related financial crime activities.
- Strong understanding of AML/CTF requirements and financial crime risks within the financial services industry in Luxembourg.
- Good knowledge of Luxembourg AML/KYC regulations and due diligence requirements.
- Experience with KYC reviews, AML monitoring, screening processes, and compliance controls.
- Strong analytical skills with the ability to review complex information and identify potential risks.
- Ability to work with accuracy, attention to detail, and a strong sense of responsibility.
- Excellent communication skills, both written and verbal, with the ability to interact with different stakeholders.
- Fluent in English; French or additional languages are considered an advantage.
- Ability to work independently while collaborating effectively within a team environment.
- Strong organisational skills, adaptability, and ability to manage priorities in a changing environment.
- Proactive mindset with the ability to suggest improvements and adopt a solution-oriented approach.