AML/KYC Analyst

Project language: English

Contract length: 6 months, with possible extensions

Start: ASAP

Summary

This role is primarily focused on ensuring compliance with AML/KYC regulations by performing due diligence and offering support to clients and investors on regulatory matters.

Main Responsibilities

• Perform initial and/or ongoing due diligence daily within the Private Asset or Traditional Funds team and maintain operational tools.
• Interact with clients and investors regarding AML/KYC requirements and assist with regulatory obligations.
• Conduct open-source research for corroboration or mitigation evidence.
• Assist line management in preparing reports and KPIs for internal and external stakeholders.
• Act as a key contact for the Client Service team on AML customer matters.
• Manage screening hits and deliver performance against KPI objectives.
• Identify improvements in AML/KYC processes and propose solutions.

Key Requirements

• At least 5 years of experience in the financial industry and CSSF regulatory environment.
• At least 3 years of experience with AML/KYC matters and processes.
• Strong performance record in resolving AML/KYC cases.
• Familiarity with traditional funds and private-asset investors, as well as complex structures.
• Strong analytical skills and a solution-driven mindset.
• Strong attention to detail and work ethic.
• Very good English language skills.

Nice to Have

• Experience with additional languages.
• Knowledge of advanced AML/KYC technologies and tools.
• Experience with data analytics or risk management.

Other Details

• Team structure: Part of the Private Asset or Traditional Funds team.
• Reporting lines: Direct reporting to line management.
• Operational tools: Maintain and update working tools related to due diligence.