The Junior AML/CFT Analyst will support in performing first line of defence according to regulatory requirements and internal policies and procedures and in executing AML/CFT initiatives for clients and investors, focusing on preventing and detecting money laundering and terrorist financing risks.
Responsibilities
- Request, follow up, collect, and analyse KYC documentation of clients and investors for the performance of first-level screening and the risk ratings in line with the company’s internal policies, procedures and risk appetite.
- Monitor existing clients and investors, including the review of due diligence profiles, risk assessments, identification documents and other documents as appropriate, as well as the daily screening in line with applicable procedures.
- Set up and store all KYC documentation in relevant systems, filing and archiving.
- Undertake periodic reviews of the client base, obtaining updated documentation as required.
- Monitor transactions, including counterparty due diligence and screening.
- Analyse and draft Business Risk Committee approval requests for the admission of new investors and clients.
- Participate in clients' calls on AML/CFT-related matters with the support of more experienced team members.
- Assist the Onboarding team with the onboarding of new clients.
- Ensure proper and continuous communication with the team and across functions.
- Keep up-to-date knowledge of changes in industry laws and regulations related to AML/CFT.
- Â Execute as hoc tasks from time to time.
Key Requirements
- Possesses good knowledge of the Luxembourg AML/CFT environment.
- Excellent attention to detail and an inquisitive mind-set.
- Can manage priorities and smoothly transition from one task to another whilst meeting deadlines.
- Â Strong analytical skills.
- Is determined, a problem solver and respects deadlines.
- Â Is accurate and timely delivers high quality work under increased pressure.
- Is a pro-active, result and customer-oriented team player.
- Â Strong verbal and written communication skills.
- Has high energy and enjoys a fast-paced dynamic environment.
Minimum Education, Qualifications and Working Experience
- Master’s degree in law, finance, business studies, economics or ;
- A first experience in AML/CFT or compliance within the financial industry or within a consulting firm is an advantage.
About Langham Hall
Langham Hall provides premium quality accounting, fund administration and investor reporting services to Real Estate and Private Equity Fund clients.
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Langham Hall invests in people and in developing them ;We are extremely proud of our leadership-focused culture which fosters a dedicated, approachable and collaborative way of ;We offer the opportunity to progress your career and study professional qualifications; through intensive training and where applicable, full exam tuition and study support.
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Langham Hall is a fast-growing company and as such staff experience a variety of responsibilities and inclusion in exciting initiatives beyond their day-to-day ;Employees are supported and encouraged to deliver a first-class service and opportunities are identified at an early stage for employees to engage with our clients which enables them feel involved and challenged in their work.
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We are proud of our positive working culture which is reinforced through our employees and our extremely low staff turnover and we seek out people that believe in our values.
