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Senior financial analyst - kyc compliance

Ralingen
beBeeAnalytical
Financial Analyst
Inserat online seit: Veröffentlicht vor 21 Std.
Beschreibung

Job Description

The Securities Services business is one of Europe's leading providers of custody services for securities.

The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services.

We are currently looking for an Analyst to join our team.


Mission Objectives

* Analysing and review KYC files for Management Company Due Diligence, Audit and Migrations
* Ability to guarantee the precision, accuracy and correctness of the information handled or communicated.
* Work with rigor and precision while respecting applicable procedures.
* Ensure completion/execution of all events.
* Identifying problems and shortfalls and proposing solutions.
* Preparing, reviewing, and maintaining project documentation, AML letters and reports.
* Be a point of contact for multiple stakeholders within KYC environment.
* Present AML / KYC registers' package during onsite Due Diligence visit of the Manco.


Required Skills and Qualifications

* 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 arrangement.
* A multicultural environment where we promote diversity, talent & ideas.
* The ability to work and interact with a wide variety of specialists.


Benefits

We offer a competitive remuneration package including benefits such as flexible working hours and professional development opportunities.


What We Offer

* Flexible working arrangement.
* A multicultural environment where we promote diversity, talent & ideas.
* The ability to work and interact with a wide variety of specialists.

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