Ta aml/kyc analyst

TA AML/KYC Analyst



TA AML/KYC Analyst, Luxembourg

6 months initially


Our client is currently looking for additional support in their onboarding department, they're looking for those who have an understanding of TA and who can support on the daily AML/KYC onboarding tasks.


Including but not limited to;


* Handling customer on-boarding and on-going due diligence in line with procedures, AML/KYC guidelines or Clients specific KYC policy for investors investing in the funds. This can include the collection of information and classification in line with various regulations such as FATCA, CRS.
* Performing first line of defence for AML/KYC due diligence.
* Good knowledge and understanding of PERE Funds
* Ensuring prompt release of pending cash items due to blocked accounts for KYC


Experience Required;


* 4+ years of experience in AML/KYC required
* Experience for 3 years working with Private Equity | Real Estate experience is required
* Excellent written and verbal communication skills in English
* Good analytical skills, with understanding the importance of discretion in communicating with colleagues and partners.


Requirements;


* Can start immediately