Role Overview
We are seeking a highly skilled EDD Analyst to support our client in Luxembourg city center.
* Support the EDD manager with reviews and approval of High-Risk customers, including Politically Exposed Persons (PEPs) and Special Interest Persons (SIP).
* Coordinate the monthly EDD committee to ensure senior management's oversight of the EDD/PEP process and EDD reviews approved.
* Support the AML Governance and Policy Manager with Policies and Standards reviews.
* Partner with Compliance Operation colleagues and support with their escalations, enhance the EDD process and maintain good relationship.
* Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the EDD Manager.
* Work independently by taking initiative, meet established SLAs and other key metrics while maintaining quality standards.
The ideal candidate will have a Bachelor's degree or equivalent and minimum 1 year experience in AML or equivalent, including Compliance function and internal or external Audit. Fluency in English is required, along with knowledge of Compliance regulations and laws. Strong analytical skills and attention to detail are essential.
Requirements
* Bachelor's degree or equivalent.
* Minimum of 1 year experience in AML or equivalent, including Compliance function and internal or external Audit.
* Fluency in English.
* Knowledge of Compliance regulations and laws.
* Strong analytical skills and attention to detail.
This opportunity allows you to start immediately for a 6-month contract, enhancing your professional experience and skills.