Aml/kyc Consultant
Há 5 dias
AML/KYC Consultant - Luxembourg
Do you want to be part of a striving consulting firm in Luxembourg and work alongside some of the best local Banking, AM, Transfer Agent, Depositary professionals? If you're ready for a rich international experience, the following job opportunity could be a perfect match for you
**Your role**:
Provide independent assurance that an organisation's risk assessment, AML/KYC, RR/RC and internal control processes are operating effectively;
You will provide advice and support to our clients on and AML related matters;
Perform gap analysis and identify Regulatory Compliance and AML issues;
Monitor and follow-up regulatory developments in order to review and update procedures and templates accordingly;
Participate to the design of new processes and methodology to enhance the Compliance control and Compliance Risk Assessment framework adopted by our clients;
Gather, analyse and maintain Regulatory and AML/KYC documentation;
Perform AML risk assessments, due diligences and draft reports;
Contribute to remediation engagements, i.e. through on-site review of KYC documentation for our clients;
Get involved in the preparation and performance of Compliance and AML training.
**Your profile**:
You have a Master's degree in Finance or Economics;
Internal or external audit, in the Banking or Fund Industry with either a leading company or within a consulting environment (1 to 6 years of relevant experience.);
You have an understanding of compliance methodology;
You have a first experience on compliance assessments and controls;
You have experience in European and local laws and regulations;
You have knowledge of AML/CTF principles;
Abilities to speak English fluently (verbally and orally), other additional languages are considered as an asset
You are able to deliver work of high and consistent quality within tight deadlines;
You have an advance knowledge of MS Office (excel and power point proficiency is a must);
Evidence of being an active listener, strong team player and willingness to develop new skills and capabilities.
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