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Location
Luxembourg
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Sector:
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Job type:
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Salary/Rate:
negotiable
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Contact:
Amy Hughes
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Contact email:
ahughes@skillfindergroup.com
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Job ref:
18159USER_75
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Consultant:
Amy Hughes
Senior AML/KYC Analyst
As a Senior AML/KYC Analyst focusing on Private Equity/Real Estate Funds, your responsibilities are crucial in ensuring compliance with regulations and maintaining the integrity of the onboarding and ongoing due diligence processes. Here's a breakdown of what you'll be doing and the skills required:
Responsibilities:
Customer Onboarding and Due Diligence:
Handle onboarding and ongoing due diligence for investors in Private Equity/Real Estate Funds.
Collect, review, and validate information in accordance with client procedures and relevant regulations (FATCA, CRS, AIFMD).
Communication and Query Handling:
Provide clarification to investors, distributors, or clients.
Handle queries and participate in conference calls with multiple participants.
Documentation and Data Management:
Ensure filing of electronic documentation.
Process data in the SHS system, specifically the BP module and SARA.
Quality Reviews and Validation:
Perform regular quality reviews and validation of AML/KYC and tax data.
Generate reports such as Risk rating reports, FATCA, CRS, and KPIs.
Cash Management:
Ensure prompt release of pending cash items due to blocked accounts for KYC.
Manage alerts related to name screening or incoming cash flows mismatched items.
Training and Coaching:
Provide training and coaching to Analysts to enhance their systems knowledge (BP module/SARA) and KYC analytical skills.
Must-have:
Excellent written and verbal communication skills in English.
Analytical Skills:
Proficient analytical skills, attention to detail, and ability to quickly learn new concepts.
Judgment and Discretion:
Good judgment, confidentiality, and discretion in communication with colleagues and partners.
Time Management:
Capacity to deliver within short timeframes.
Nice-to-have:
Language Skills:
Proficiency in any additional languages (French, German, Spanish) considered as a strong asset.
IT Proficiency:
Knowledge in MS Office applications (Word and Excel).
Specific knowledge of systems like SARA and BP module.
By combining these skills, you'll be well-equipped to effectively perform the role of a Senior AML/KYC Analyst in the context of Private Equity/Real Estate Funds.