Enhanced Due Diligence Analyst (m/f)
Veröffentlicht am 30/08/2024
Randstad
- Luxembourg Centre
- Finanzwesen
Randstad is the global leader in HR services. We know how important work is in a person's life and we put all our energy into helping you find the right one for you. A job in which you will flourish and which will allow you to develop your full potential.
For one of our clients, located in Luxembourg, we are currently looking for an:
Enhanced Due Diligence Analyst (M/F)
The role :
• Support the EDD manager with the reviews and approval of High-Risk customers,
• including Politically Exposed Persons (PEPs) and Special Interest Persons (SIP)
• Lead the Periodic Review process, complete reviews and provide approval for Low and
• Medium Risk sellers Periodic Reviews
• Help coordinate the monthly EDD committee to ensure senior management’s oversight
• of the EDD/PEP process and EDD reviews approved.
• Support the AML Governance and Policy Manager with Policies and Standards reviews
• Partner with Compliance Operation colleagues and support with their escalations,
• enhance the EDD process and maintain good relationship
• Assist with other departmental projects/tasks as advised by the EU Chief Compliance
• Officer or the EDD Manager
• Work independently by taking initiative, meet established SLAs and other key metrics
• while maintaining quality standards
Your profile :
• Bachelor’s degree or equivalent
• Minimum of 2 years’ experience in AML or equivalent including, compliance function and internal or external Audit
• Knowledge of the Compliance regulations and laws
• Fluent in English
• Verbal and written communication skills
• Strong analytical skills and attention to detail
• Ability to prioritize tasks and meet deadlines
• Any additional Compliance certifications is a plus
Randstad attaches great importance to equal opportunities. We recruit candidates on the basis of their skills, regardless of age, sexual orientation, nationality, religious beliefs, gender, disability, etc.
Ready to take up this new challenge? Do not hesitate to apply for this offer. We can't wait to get to know you!
