Anti Money Laundering/KYC II

Responsibilities:

• Preparing client profiles for new and existing clients by obtaining and reviewing the AML/KYC documentation from investors.

• Ensuring thorough due diligence during the onboarding of new clients. Understanding of financial statements, ratios, and risk assessment frameworks.

• Leveraging online tools, conducting independent research, and collaborating directly with clients to gather accurate information.

• Actively participating in client calls to discuss requirements, clarify details, and build strong client relationships.

To be successful in this role, we’re seeking the following:

• Education: Bachelor’s degree in Business, Finance, or a related field (preferred).

• Experience: 2–3 years of experience in Financial Services, ideally within transaction monitoring, client screening, or KYC/AML processes.

• Language Skills: Fluency in English is essential. Knowledge of additional European languages, such as French or German, is an asset, particularly for interactions with Luxembourg-based clients.

• Technical Skills: Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word).

• Analytical & Organizational Skills: Strong analytical abilities, excellent attention to detail, and the capacity to manage multiple priorities while meeting tight deadlines.

• Communication: Outstanding verbal and written communication skills, with proven ability to deliver excellent customer service and build strong working relationships.

• Research: Advanced research skills to effectively identify, validate, and document required client information.

• Professionalism: High level of accuracy, accountability, and discretion in handling sensitive information.

Soft Skills

• Strong team player with a proactive and adaptable mindset

• Excellent problem-solving and critical thinking abilities

• Strong interpersonal and relationship-building skills

• Well-organized, reliable, and attentive to detail

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Additional info:

• 4 days onsite weekly

• 1 interview stage (interview with BNY)

• Duration: 12 month