AML KYC Analyst - Luxembourg Bucharest

AML KYC Analyst - Luxembourg
Bucureşti
Bucharest, Bucharest, Romania

AML KYC Analyst - Luxembourg



Gibbs Consulting is looking for several AML KYC Analysts to support a Luxembourg based client. You will be assisting on a
- scale remediation piece, refreshing parts of their Fund portfolio. The AML KYC Analysts will identify existing client documentation and effectively refresh client accounts in line with AML regulatory policy guidelines. The successful candidate should have sound knowledge of FATCA and CRS as well as being knowledgeable in different fund entities. Engagement models: CDI/employed with salary/holidays/lunch vouchers or PSC/SARL with a day rate. Some hybrid working available but you must be within the country/Luxembourg



Essential



* Solid KYC experience, with good understanding of KYC & AML requirements for various client types. Knowledge and understanding of KYC laws, rules and regulations in EMEA and knowledge of the global KYC/AML regulatory environments.

* Previous remediation experience

* Understanding of FATCA/CRS

* Fluent in English. Other European languages also helpful.

* In-depth understanding of fund management, fund operations and complex structures/Special purpose vehicles/SPV.

* Understand and implement EMEA CDD standards

* Experience of managing a team working in a
- pressure environment, working to tight deadlines and displaying efficiency and effectiveness on a daily basis.

* Experience dealing with Front Office staff, preferably in investments

* Client services/investments

* SPV/Special Purpose Vehicles

* Due Diligence/Complex structures



Click Apply Now to be considered for the AML KYC Analyst - Luxembourg role.