TA AML Senior Analyst – Recertification UCITS | CIB Activity

Your Responsibilities

As a TA AML Senior Analyst, you will be responsible for managing AML/KYC files autonomously, from simplified to enhanced due diligence.

Key responsibilities include:

• Manage AML/KYC files independently, from Simplified Due Diligence (SDD) to Enhanced Due Diligence (EDD).
  
• Perform AML/KYC analyses and risk assessments during Client/Investor Onboarding and periodic reviews.
  
• Ensure all KYC processes are properly completed: documentation collection, screening, risk assessment, approval process, etc.
  
• Apply relevant regulations and requirements, including AML/CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification and DAC6.
  
• Communicate with clients and investors and support internal and external stakeholders throughout the AML/KYC process.
  
• Maintain accurate records of AML/KYC requests and ensure the quality and accuracy of associated data.
  
• Prepare and submit High-Risk assessments for Compliance approval and coordinate the approval process.
  
• Identify and resolve issues related to daily AML/KYC activities.
  
• Escalate identified risks and blocking issues to Management and propose appropriate courses of action.
  
• Ensure a high standard of quality across KYC files in accordance with internal policies and procedures.
  
• Contribute to AML/KYC-related projects and continuous improvement initiatives.
  
• Act as a key point of contact for questions and issues arising during the KYC process.
  

Your Profile

• Degree in Law, Finance, Economics, or a related field.
  
• 5+ years of experience in Compliance / AML / KYC, ideally within Private Equity, Real Estate, Debt or Infrastructure.
  
• Strong knowledge of Luxembourg AML/KYC regulatory requirements.
  
• Excellent analytical and problem-solving skills.
  
• Strong communication and stakeholder-management skills.
  
• Ability to work autonomously and manage short-term projects.
  
• Proactive mindset and ability to think outside the box.
  
• Fluent English is required. French, German, Italian or any additional language is considered an advantage.
  

Apply

Please send your CV to cv@blackridgegroup.com.

For further information, contact us at +352 20 61 04.