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AML / KYT ANALYST (m/f). Luxemburgo
Oferta de trabajo en Luxemburgo de Oficiales de préstamos y créditos
Clasificación del trabajo: Técnicos y profesionales de nivel medio › Profesionales de nivel medio en operaciones financieras y administrativas › Profesionales de nivel medio en finanzas y matemáticas › Oficiales de préstamos y créditos.
Traducción de la profesión: Techniker und gleichrangige nichttechnische Berufe › Nicht akademische betriebswirtschaftliche und kaufmännische Fachkräfte und Verwaltungsfachkräfte › Nicht akademische Fachkräfte im Bereich Finanzen und mathematische Verfahren › Kreditsachbearbeiter.
Descripción de la oferta de trabajo:
About the offer
Fixed term contract (24 months)
Location : Luxembourg (Munsbach)
Top 3 Key competencies :
• Bachelor in Banking, Economics or Accounting, or equivalent experience
• Good knowledge of Financial instruments
• Fluent in English
About our client
Sector : Fund industry
Values : Collaboration | Expertise | Excellence
Employees : Worldwide +50000 | Luxembourg +150
Your missions
As AML/KYT analyst, you will mainly focus on Know Your Transactions duties in order to identify and escalate risky transactions as part of the Bank's AML/CFT control framework and Customer Due Diligence routines.
Your key responsibilities :
• Analyse the detected hits against sanctions lists (OFAC, EU, UN, etc).
• Release all blocked incoming or outgoing swift messages with false hits in a timely manner within defined deadlines.
• Investigate and escalate internally to the Section Head of KYC and Compliance Department in case of possible or positive hit.
• Produce statistics regularly and provide support to reduce the volume of daily
hits.
• Perform daily monitoring of transactions carried out by clients and treat daily alerts into the dedicated external tool in a timely manner.
• Analyze, Investigate and properly document alerts requiring particular attention.
• Investigate unusual or suspicious transactions and escalate them internally upon occurrence.
• Provide support for the upgrade to TransWatch 2.0
• Perform manual name screening controls via World Check on individuals or entities (PEPs, TFS, etc).
• Update records into the Client
• Provide support for periodical due diligences of existing clients from time to time.
• Delete records of terminated business relationships to comply with GDPR.
Your ideal profile
• Bachelor in Banking, Economics or Accounting, or equivalent experience
• A first experience within a Bank is required preferably in Cash Operations and/or Securities settlement.
• Experience in a similar role would be an advantage but is not mandatory.
• Basic knowledge of Luxembourg Anti-Money Laundering laws.
• Good knowledge of Financial Instruments (Equities, Bonds, simple derivatives, etc)
• Good knowledge of Banking activities and operations would be a an advantage
• Good knowledge of swift messages (cash and securities instructions) would be an advantage.
• Fluent in English. French would be advantage but is not mandatory.
• IT skills : MICROSOFT SUITE (Outlook, Word, Excel and PowerPoint), Swift Sanctions Screening would be an advantage.
• Good communication skills
• Team player
• Investigation skills
• Ability to handle repetitive tasks
A candidate experience with Source Up, it's …
• Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
• Access to your test results to guide you to your best career choices
• Interview coaching session before the client meeting
• Consistent and fair recruitment process with respect, transparency and trust
País del trabajo: Luxemburgo.
Número de puestos: 1.
Nivel educativo: Grado o nivel equivalente.
Experiencia: 1 años.
Empleador: Source Up Sàrl.
Instrucciones para solicitar:
Vous êtes invité à introduire votre candidature électronique (CV et lettre de motivation) à l’adresse email suivante: contactsourceup.lu . Contact : M. Frédéric FERRARD.
Oferta de trabajo obtenida del portal Eures, con fecha 15 de Mayo de 2022, y con identificador de la vacante:PES_LU_656535.
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