Your Responsibilities

As a TA AML Senior Analyst, you will be responsible for managing AML/KYC files autonomously, from simplified to enhanced due diligence.

Key responsibilities include:

Manage AML/KYC files independently, from Simplified Due Diligence (SDD) to Enhanced Due Diligence (EDD).
Perform AML/KYC analyses and risk assessments during Client/Investor Onboarding and periodic reviews.
Ensure all KYC processes are properly completed: documentation collection, screening, risk assessment, approval process, etc.
Apply relevant regulations and requirements, including AML/CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification and DAC6.
Communicate with clients and investors and support internal and external stakeholders throughout the AML/KYC process.
Maintain accurate records of AML/KYC requests and ensure the quality and accuracy of associated data.
Prepare and submit High-Risk assessments for Compliance approval and coordinate the approval process.
Identify and resolve issues related to daily AML/KYC activities.
Escalate identified risks and blocking issues to Management and propose appropriate courses of action.
Ensure a high standard of quality across KYC files in accordance with internal policies and procedures.
Contribute to AML/KYC-related projects and continuous improvement initiatives.
Act as a key point of contact for questions and issues arising during the KYC process.

Your Profile

Degree in Law, Finance, Economics, or a related field.
5+ years of experience in Compliance / AML / KYC, ideally within Private Equity, Real Estate, Debt or Infrastructure.
Strong knowledge of Luxembourg AML/KYC regulatory requirements.
Excellent analytical and problem-solving skills.
Strong communication and stakeholder-management skills.
Ability to work autonomously and manage short-term projects.
Proactive mindset and ability to think outside the box.
Fluent English is required. French, German, Italian or any additional language is considered an advantage.

Apply

Please send your CV to cv@blackridgegroup.com.

For further information, contact us at +352 20 61 04.

Habilidades requeridas

AML/KYC file management (SDD to EDD)AML/KYC analysis and risk assessment for onboarding and periodic reviewsKYC documentation collection, screening and approval processesRegulatory knowledge: AML/CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification, DAC6Client and investor communicationStakeholder management (internal and external)AML/KYC record keeping and data quality managementPreparation and submission of High-Risk assessments and approval coordinationIssue identification, escalation and remediation proposalQuality assurance of KYC files against internal policies and proceduresContribution to AML/KYC projects and continuous improvement initiativesAutonomous working and short-term project managementAnalytical and problem-solving skillsFluent English language proficiency

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