Senior AML Specialist

AML/KYC Senior Analyst

CSC, Luxembourg

Hybrid, Full time (40h/week)

Opportunity

As AML/KYC Senior Analyst at CSC Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing, inter alia, AML/KYC analysis and risk assessments for clients, third parties, shareholders and AML/KYC operational tasks on investment transactions.

Position

As AML/KYC Analyst you will be responsible for a wide range of activities:

• Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.)
• Conducting AML/KYC operational tasks on investment transactions
• Contribute to the maintenance of KYC data in the information systems for the purposes of keeping up-to-date information in the context of the KYC measures and controls
• Ongoing monitoring on AML/KYC matters
• Work in line with internal procedures and under the guidance of the Manager
• Support the Compliance Officer and the RC
Support regulatory and audit reviews when required

Profile

• You hold a diploma in Law, Finance or Business Administration
• At 3-4 years of experience in a compliance, AML / KYC, preferable within a fund management company / AIFM
• Demonstrate an experienced and deep level of knowledge in the field of a Luxembourg alternative investment fund industry
• Excellent analytical, problem solving, and capable of organizing your priorities and working within tight deadlines
• Experience in working with an ability to multi task and to work calmly under pressure
• Understanding and dealing with the changing regulatory environment
• Handling complex queries
• Are pro-active, with have the ability to take initiatives and ownership
• Are true team players with excellent interpersonal skills, willing to listen and learn from others
• Flexibility, adaptability, reliability and commitment
• Sense of initiative and problem-solving approach and having attention to details
• Have excellent communication skills vis-à-vis clients, providers, and within the Group
• Are fluent in English, both verbal and written, and knowledge of another language is considered in an advantage