A Global Financial Services Consultancy is looking for a AML/KYC Consultant to join their growing Luxembourg operation, working with leading Investment Banks and Fund Services providers
This is an exciting opportunity to join a fast growing global Consultancy group. Based in Luxembourg, the successful candidate will be aligning bespoke, flexible resourcing AML/KYC solutions to financial services clients.
Assist with the business and Relationship Managers in obtaining updated information and documentation required to meet legal and regulatory money laundering/terrorist financing requirements along with internal KYC requirements.
Analysis of documentation for high risk clients, focusing on legal entities such as SPVs, Trusts, Foundations, financial institutions and listed corporate clients.
Conduct due diligence on both foreign and domestic entities to ascertain data points such as ownership and control to identify all ultimate beneficiaries, legal representatives and possible PEP's.
Minimum four years experience in a AML/KYC/Financial Crime role within the funds and asset management sector.
Experience in handling and understanding large amounts of complex data
Some knowledge of different technology and software solutions in data, management and analysis
Experience in cleansing, analysing and summarising data
Compliance qualification is an advantage
Strong research and analytical skills
Ability to work independently and also to liaise with other departments
Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.