Enhanced Due Diligence Analyst (m/f). Luxemburgo

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