AML/KYC Analyst
⚲ Warsaw
Do uzgodnienia
Wymagania
- Investments
- Anti Money Laundering (AML)
- Know Your Customer (KYC)
- Regulations
- risk assessment
- Open source
- Key Performance Indicator (KPI)
- Regions
- Risk Management
- data analytics
Opis stanowiska
Industry: Remote work: 100%
Project language: English
Project length: 6 months contracts + prolongations
Start: ASAP
Assignment type: B2B
Summary: This role is primarily focused on ensuring compliance with AML/KYC regulations by performing due diligence and offering support to clients and investors on regulatory matters.
Main Responsibilities:
• Perform Initial and/or Ongoing Due Diligence on a daily basis within the Private Asset or Traditional Funds team, maintaining operational tools.
• Interact with clients and investors regarding AML/KYC requirements and assist in regulatory obligations.
• Conduct open-source research for corroboration or mitigation evidence.
• Assist line management in preparing reports/KPIs for internal and external stakeholders.
• Act as a key contact for the Client Service team on AML customer matters.
• Manage screening hits and deliver performance against KPI objectives.
• Identify improvements in AML/KYC processes and propose solutions.
Key Requirements:
• At least 5 years of experience in the financial industry and CSSF Regulatory environment.
• At least 3 years of experience with AML/KYC matters and processes.
• Strong performance record in resolving AML/KYC cases.
• Familiarity with traditional funds and private assets investors, as well as complex structures.
• Strong analytical skills and a solution-driven mindset.
• Strong attention to detail and work ethic.
• Very good English language skills.
Nice to Have:
• Experience with additional languages is beneficial.
• Knowledge of advanced AML/KYC technologies and tools.
• Experience with data analytics or risk management.
Other Details:
• Location: Not specified in the job description.
• Team Structure: Part of the Private Asset or Traditional Funds team.
• Reporting Lines: Direct reporting to line management.
• Operational Tools: Must maintain and update working tools related to due diligence.
Project language: English
Project length: 6 months contracts + prolongations
Start: ASAP
Assignment type: B2B
Summary: This role is primarily focused on ensuring compliance with AML/KYC regulations by performing due diligence and offering support to clients and investors on regulatory matters.
Main Responsibilities:
• Perform Initial and/or Ongoing Due Diligence on a daily basis within the Private Asset or Traditional Funds team, maintaining operational tools.
• Interact with clients and investors regarding AML/KYC requirements and assist in regulatory obligations.
• Conduct open-source research for corroboration or mitigation evidence.
• Assist line management in preparing reports/KPIs for internal and external stakeholders.
• Act as a key contact for the Client Service team on AML customer matters.
• Manage screening hits and deliver performance against KPI objectives.
• Identify improvements in AML/KYC processes and propose solutions.
Key Requirements:
• At least 5 years of experience in the financial industry and CSSF Regulatory environment.
• At least 3 years of experience with AML/KYC matters and processes.
• Strong performance record in resolving AML/KYC cases.
• Familiarity with traditional funds and private assets investors, as well as complex structures.
• Strong analytical skills and a solution-driven mindset.
• Strong attention to detail and work ethic.
• Very good English language skills.
Nice to Have:
• Experience with additional languages is beneficial.
• Knowledge of advanced AML/KYC technologies and tools.
• Experience with data analytics or risk management.
Other Details:
• Location: Not specified in the job description.
• Team Structure: Part of the Private Asset or Traditional Funds team.
• Reporting Lines: Direct reporting to line management.
• Operational Tools: Must maintain and update working tools related to due diligence.
🔍 Dekoder Ogłoszenia
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6 months contracts + prolongations
Umowa jest krótkoterminowa, a przedłużenia nie są gwarantowane, mimo że są możliwe.
🔴
ASAP
Oczekuje się szybkiego rozpoczęcia pracy, co może oznaczać presję na szybkie wdrożenie i rozpoczęcie zadań.
🔴
Strong performance record in resolving AML/KYC cases
Oczekuje się udokumentowanych sukcesów w rozwiązywaniu problemów związanych z AML/KYC, a nie tylko ogólnego doświadczenia.
🟡
solution-driven mindset
Oczekuje się, że kandydat będzie aktywnie szukał rozwiązań problemów, a nie tylko identyfikował je.
🟢
Identify improvements in AML/KYC processes and propose solutions
Oczekuje się proaktywności w usprawnianiu procesów, a nie tylko wykonywania bieżących zadań.