AML KYC Analyst

Industry: Fund Services 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.