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Analyst AML KYC (Funds & Transfer Agency)

eFinancialCareersLuxembourg🇱🇺Luxembourg

Quick overview

SeniorityMid Senior
Work modeHybrid
LocationLuxembourg, Luxembourg
Due DiligenceKYC

Job description

Analyst AML KYC (Funds & Transfer Agency)
Your day-to-day
  • In-depth document review: Execute the collection, analysis, and updating of institutional investor files as part of the mass remediation campaign.
  • UBO Analysis: Identify and verify the ownership chain and ultimate beneficial owners (UBOs) of complex corporate structures.
  • Screening & Filtering: Conduct compliance checks (PEPs, international sanctions, adverse media) via market tools.
  • Risk Assessment: Analyze investor risk profiles and apply standard Due Diligence (CDD) or Enhanced Due Diligence (EDD) measures as required.
  • System Updates: Rigorously enter and document all information within the client's Transfer Agency and CRM tools.

Your profile
• Fund Specialization: Proven operational experience in onboarding and remediation within the fund industry or Transfer Agency. Retail banking or pure private banking experience excluded.
• Execution Rigor: Mastery of ex-ante controls, FATCA/CRS requirements, and sanctions screening rules.
• Soft Skills & Organization: Impeccable administrative rigor, strong attention to detail, and excellent ability to work in a fast-paced environment.
• Availability: Residence in Luxembourg or immediate mobility, total commitment for the duration of the project.
• Languages: Mandatory fluency in French and English.

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