AML and CTF Analsyt TB882942

Reference :
VAC-301
Sector :
Legal
Job Role :
Services, Trust / Service Provider
Salary :
£40,000 to £43,000 Per Annum
Town/City :
Luxembourg
Contract Type :
Permanent
Closing Date :
31/08/2017

KR Recruitment Luxembourg are delighted to be recruiting the AML Analyst position for a leading Trust and Administration company based in Luxembourg.

This is a truly unique opportunity; You will develop within a hugely dynamic and fast-growing company– your career opportunities will be outstanding.

Your role:

  • Ensure all aspects of Client Identification Program (CIP) are in accordance with know Your Customer (KYC) and compliance with the Luxembourg regulatory framework standards.
  • Maintain detailed records on clients and know how to analyse the client data.
  • Ensure and review all the KYC requirements for the clients in the company
  • Follow up with external contact to obtain information to support cases
  • Maintain, review and treat the Politically exposed person (PEP) register on a regular basis
  • Provide advice to the client facing teams in relation to AML/CFT matters.

Your profile:

  • University degree in Law, Commerce, Economics or Compliance
  • Ideally 1-2 years of experience in Luxembourg
  • Excellent communication skills and relationship building skills
  • Good research skills

In return, you can expect a generous basic salary with bonus and a range of attractive benefits. Training, incentive schemes are all part of daily life too! If you would like to discuss this in more detail on a confidential basis, please do not hesitate to contact Tshering Bhutia on 00 352 27 85 30 18.