Junior AML/CFT Analyst

• Request, follow up, collect, and analyse KYC documentation of clients and investors for the performance of first-level screening and the risk ratings in line with the company's internal policies, procedures and risk appetite.
• Monitor existing clients and investors, including the review of due diligence profiles, risk assessments, identification documents and other documents as appropriate, as well as the daily screening in line with applicable procedures.
• Set up and store all KYC documentation in relevant systems, filing and archiving.
• Undertake periodic reviews of the client base, obtaining updated documentation as required.
• Monitor transactions, including counterparty due diligence and screening.
• Analyse and draft Business Risk Committee approval requests for the admission of new investors and clients.
• Participate in clients' calls on AML/CFT-related matters with the support of more experienced team members.
• Assist the Onboarding team with the onboarding of new clients.
• Ensure proper and continuous communication with the team and across functions.
• Keep up-to-date knowledge of changes in industry laws and regulations related to AML/CFT.
• Execute as hoc tasks from time to time.

• Possesses good knowledge of the Luxembourg AML/CFT environment.
• Excellent attention to detail and an inquisitive mind-set.
• Can manage priorities and smoothly transition from one task to another whilst meeting deadlines.
• Strong analytical skills.
• Is determined, a problem solver and respects deadlines.
• Is accurate and timely delivers high quality work under increased pressure.
• Is a pro-active, result and customer-oriented team player.
• Strong verbal and written communication skills.
• Has high energy and enjoys a fast-paced dynamic environment.

• Master's degree in law, finance, business studies, economics or similar.
• A first experience in AML/CFT or compliance within the financial industry or within a consulting firm is an advantage.

Langham Hall