KYC Analyst (M/W)

Published on 22/06/2022

Manpower Luxembourg S.A. logo

Manpower Luxembourg S.A.


Working time
Type of contract
Spoken languages
EN
Professional experience
Educational level

Manpower is urgently recruiting for one of its clients, a well-known bank:



KYC Analyst


Temporary mission of 6 month



Tasks:



  • Reviews account opening, maintenance documentation

  • Reviews AML/KYC, FATCA/CRS documentation for on boarding, periodic and ad hoc reviews.

  • Liaises with clients, investors and third parties as required. Reviews and analyse matches as result of the client screening. Analyse transaction trend monitoring.

  • Preparation of AML reports including FATCA/CRS as required.

  • Ensures policies, procedures, checklists are adhered to

  • Ensures physical and digital records, databases, systems are maintained in accordance with standards

  • Ensures urgent, sensitive matters are escalated appropriately

  • Answers investor, internal and external client queries

  • Provides assistance to team, department projects initiatives

  • Assists coordination of activities and allocation of work

  • Liaises with internal and external clients and stakeholders

  • Contributes to policy, procedures, process and system improvements

  • Promotes a client centric, high quality culture

  • Promotes a strong compliance culture

  • Strong knowledge of key AML/CTF, KYC principles, practices

  • Strong knowledge, experience in KYC requirements for different entity types, structures' complexity and jurisdictions

  • Strong knowledge Luxembourg AML/CTF legal and regulatory framework

  • Basic knowledge of FATCA/CRS requirements

  • Basic understanding of Luxembourg's Fund Industry and role of Transfer Agent

  • 2-5 years experience in AML/KYC or compliance related role



Profile:



  • Degree in Law, Economics, Business, Accounting, Finance, Management or other relevant field of studies or Equivalent, relevant professional experience

  • Good working knowledge of Microsoft Office (Word, Excel, Access…)

  • Good working knowledge of TA system

  • Strong written, verbal and listening skills in English

  • Good command of French, 3rd language considered as an advantage

  • Highest standard of integrity, ethics and confidentiality

  • Proactive, autonomous and accountable

  • Collaborative, teamwork, partnership, diversity mind set

  • Shares knowledge and is keen to learn others

  • Client centric, compliance minded

  • Able to manage conflicting priorities in a pressurized environment

  • Enthusiastic and positive

  • Strong oral and written communicator

  • Able to identify and communicate problems as well as design solutions

  • Put long-term interests above short-term gain and is not afraid to escalate issues when necessary



Interested in joining a company that assists you in your personal development? If so, it's your chance! Apply now!


Only applications meeting the criteria above will be considered and treated confidentially.

Manpower Luxembourg S.A. logo

Manpower Luxembourg S.A.

33, Rue de Gasperich, H2O Building
L-5826 Hesperange
Luxembourg

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KYC Analyst (M/W)

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KYC Analyst (M/W)

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