AML KYC Transversal Senior Analyst
The Securities Services business plays a major role in Europe's custody services for securities.
We are currently looking for an AML/KYC Transversal Senior Analyst to join our team.
Job Description:
As an AML KYC Transversal senior analyst, you will be responsible for ensuring the good standing of the full AML KYC package of all type of investors file, investing in UCIT or PERE funds.
You will take all necessary actions to ensure the completeness of a file in due time before any submission to an audit, to a Management Company or for any further fund events (Due Diligence, Migrations etc.).
Responsibilities:
* Analyse and review KYC files for Management Company Due Diligence, Audit and Migrations
* Guarantee the precision, accuracy and correctness of the information handled or communicated.
* Work with rigor and precision while respecting the applicable procedures.
* Ensure the completion/execution of all events.
* Identify problems and shortfalls and propose solutions.
* Prepare, review, and maintain project documentation, AML letters and reports.
* Be a point of contact for multiple stakeholders within KYC environment.
* Present AML / KYC registers' package during the onsite Due Diligence visit of the Manco.
Key Skills:
* Analytical skills with ability to work independently.
* Strong communication skills with ability to interact with various specialists.
* Knowledge of financial regulations and laws.
* High level of organization and time management.
Benefits:
* Excellent internal training and career development opportunities.
* An entrepreneurial working environment giving priority to collaborative work.
* A challenging role within a renowned organization.
* Flexible working arrangements.
* A multicultural environment that promotes diversity, talent & ideas.