AML KYC Analyst - Luxembourg - Fluent German and English required

Other

13/08/2020

AML KYC Analyst - Luxembourg  - Fluent German and English required

AML KYC Analyst - Luxembourg - Fluent German and English required.

AML KYC Analyst - Luxembourg - Fluent German and English required

Prestigious Luxembourg based client requires an accomplished AML KYC Analyst to assist on a large-scale remediation piece, refreshing parts of their Fund portfolio. The AML KYC Analyst will identify existing client documentation and effectively refresh client accounts in line with AML regulatory policy guidelines. The successful candidate should have sound knowledge of FATCA and CRS and speak fluent German. Engagement models: CDI/employed with salary/holidays/lunch vouchers or PSC/SARL with a day rate. Essential Solid KYC experience, with good understanding of KYC & AML requirements for various client types. Knowledge and understanding of KYC laws, rules and regulations in EMEA and knowledge of the global KYC/AML regulatory environments.Previous remediation experienceUnderstanding of FATCA/CRSFluent in English and GermanIn-depth understanding of fund management, fund operations and complex structures/Special purpose vehicles/SPV.Understand and implement EMEA CDD standardsExperience of managing a team working in a high-pressure environment, working to tight deadlines and displaying efficiency and effectiveness on a daily basis.Experience dealing with front office staff, preferably in investmentsClient services/investmentsSPV/Special Purpose VehiclesDue DiligenceComplex structures Click Apply Now to be considered for the AML KYC Analyst - Luxembourg role.

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Recruteur

Gibbs Hybrid

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