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Senior Analyst - AML/KYC & TA (m/f/d). Luxemburgo
Contrato en Luxemburgo de analista de riesgo crediticio
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 › analista de riesgo crediticio.
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 role
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Collect, analyse, verify, and maintain of client/investor AML/KYC documentation.
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Perform risk assessments, review sanctions and CTF alerts as per procedures.
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Investor on-boarding and on-going due diligence in line with the company's procedures, TA-AML/KYC guidelines or Clients specific KYC policy for investors investing in theFunds/Structures, with particular focus on Private Capital, complex Private Equity, Real Estate,Debt, Infrastructure.
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Support and clarification to investors, distributors and ensure on time documentationverification.
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Follow Clients specific KYC policy for investors investing in the Funds.
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Collect information and classify in line with various regulations such as FATCA, CRS, AIFMD,UBO identification.
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Verify the investors' names against blacklist/sanctions list (screening procedure) or client,handling queries and conference calls with multiple participants.
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Collaborate with compliance team to ensure AML prevention controls are in place.
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Adhere to the relevant AML/KYC standards while all compliance controls are respected.
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Analysis of complex structures.
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Ensure filing of electronic documentation and processing of data in the company's system.
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Be the contact person for Clients/Investors for operational issues.
About You
•Degree in law, finance or economics and working experience in investor KYC under Luxembourgish Laws
•Solid experience in Compliance/AML KYC/Transfer Agency in Private Equity, Real Estate, Debt, Hedge or UCITS funds industry
•Specific knowledge of the local AML/KYC requirements and regulations in Luxembourg
•High interest in regulatory and compliance topics
•Good analytical/organizational skills with experience managing short-term projects.
•Strong communication skills both with clients and internal teams, attention to details and result-oriented attitude
•Master tools such as: MS Office, MFTA, World Check, BiPublisher, Access
•Fluent in English (German, French and Italian or any other language is an advantage)
País del trabajo: Luxemburgo.
Número de puestos: 1.
Nivel educativo: Grado o nivel equivalente.
Experiencia: 3 años.
Empleador: IQ SOLUTIONS .
Instrucciones para solicitar:
Vous êtes invité à introduire votre candidature électronique (CV et lettre de motivation) à l’adresse email suivante: hr.talentsiqs.lu .
Oferta de trabajo obtenida del portal Eures, con fecha 21 de Enero de 2025, y con identificador de la vacante:PES_LU_744127.
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- KYC OFFICER – CDD - H/F. Luxemburgo, 21 Ene. 2025.
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