AML/KYC Senior Analyst

Region-of-Luxembourg Permanent

Added 13/07/2023

  • Exciting opportunity to work with a wide range of asset classes
  • A multicultural environment that values diversity, talent, and ideas

About Our Client

We are seeking an experienced AML/KYC Senior Analyst to join our client in the fund industry based in Luxembourg. As a Senior Analyst, you will play a crucial role in ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.

Your expertise will be in assessing and mitigating risks associated with fund transactions and maintaining the highest standards of due diligence.

The position is open under a permanent contract (full time).

Job Description

Your responsibilities:

  • Analyzing the funds' transactions and structuring based on IFM's AML framework and determining the appropriate KYC requirements.
  • Reviewing and analyzing AML/KYC documentation for both new and existing transactions, identifying main issues and missing information, and documenting the analysis and conclusions.
  • Conducting reputational checks on individuals or entities, including screening for bad press, sanctions, and politically exposed persons (PEP).
  • Coordinating and liaising with various parties, both internal and external, regarding KYC and AML matters.
  • Identifying and evaluating AML/CTF risks according to an internal risk-based approach.
  • Collecting, analyzing, and maintaining AML/KYC documentation.
  • Ensuring the KYC databases and KYC software are kept up-to-date and accurately populated.
  • Responding to or escalating urgent and sensitive KYC requests appropriately.
  • Acting as a primary point of contact within the team for questions or issues related to KYC.
  • Providing reports on AML and KYC activities to the Money Laundering Reporting Officer (MLRO).
  • Participating in various internal projects, such as internal training and organizational teamwork.

The Successful Applicant

Your profile:

  • University degree or equivalent educational background.
  • Min 3 years of experience in a similar position
  • Comprehensive knowledge of the regulatory framework in the Luxembourg Funds Industry, particularly in relation to AML laws and regulations.
  • Familiarity with the fund management value chain.
  • Knowledge of investment transactions in private equity is a significant advantage.
  • Fluency in English
  • Ability to work effectively as part of a team as well as independently.
  • Proactive, detail-oriented, and able to meet deadlines.

What's on Offer

Should you have any interest in this position, please feel free to apply. Confidentiality assured.

Noura Barghane
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Job summary

Banking & Financial Services
Sub Sector
Compliance & Legal
Financial Services
Contract Type
Consultant name
Noura Barghane
Job Reference

PageGroup is an equal opportunity employer committed to diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire internally and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.