Job title: Junior KYC Analyst
Job type: Permanent
Emp type: Full-time
Industry: Asset Management
Expertise: Banking & Fund Administration
Salary type: Annual
Location: Luxembourg
Job published: 27-01-2023
Job ID: 33080

Job Description

Are you a young professional in KYC?

 

Do you have knowledge working with investment funds?

 

Anderson Wise is pleased to present this excellent opportunity to join a growing Alternative Asset Management firm in Luxembourg. You will be part of the AML and Compliance team, directly reporting to the Compliance Manager.

 

 

Your responsibilities:

  • Manage and maintain KYC records for the different entities
  • Handle external KYC requests from different counterparties and due diligence
  • Conduct due diligence on different trading counterparties and service providers
  • Conduct sanction screening in a timely manner
  • Support the KYC / customer due diligence (“CDD”) process for project deals
  • Support the team in analyzing/reviewing KYC files
  • Draft AML documentation (e.g. due diligence questionnaire) with guidance from the Manager
  • Support the team to maintain/check Service Provider’s KPI, monthly and quarterly reports
  • Support the team in general AML compliance matters
  • Maintain the AML database for counterparties and projects
  • AML records and due diligence documents on counterparties and service providers
  • Assist with quarterly Compliance reporting with respect to figures on AML / KYC Reports
  • Assist with Internal and external audits

 

Your profile:

  • A minimum of 1 year of experience in a similar position
  • Knowledge of the investment fund sector in Luxembourg is mandatory
  • Fluent in English. Additional language is a plus
  • A very good team player, able to work autonomously
  • Ability to handle a wide variety of situations and challenges and to manage deadlines
  • Strong attention to detail
  • Positive attitude and flexibility
  • Excellent organizational and communication skills

 

Could this be the right opportunity for you? Please do not hesitate to send your CV to Agnieszka Parisse at agnieszka.parisse@andersonwise.com  to be considered for this recruitment process.

 

Your application will be treated with the utmost discretion. We take your privacy as our utmost concern and we manage your data with highest degree of confidentiality. Before applying to any of our opportunities, we invite you to read our privacy policy, available on our website.

 

On occasion, an offer of employment may be subject to a verification check. In this case a potential employer may ask you to provide documentation to support your application, this can include copies of educational achievements, international criminal record checks, reference checks, employment history etc.

We are an equal opportunity employer and welcome candidates from all backgrounds to apply.