KYC/AML Analyst Luxembourg (Perm or Freelance)

Roles & Responsibilities

Within the Remediation division, the mission entrusted to us consists of ensuring the revision of existing client files for legal entities and individuals. It is mainly a question of:
- Conducting customer knowledge analyses in accordance with the standards and regulations in force
- To manage the status of the files
- Ensuring the completeness and updating of documents in these files (consistency, structure, existence and quality of supporting documents)
- Follow up with clients to obtain documents and information by the agreed deadline.
Your main activities :
- Carry out a diagnosis of the KYC (Know Your Customer) information and the documentation in the file independently
- Analyze the transactional operation of the KYT bank account
- Evaluate the coherence of the whole file in order to identify possible risks and defaults to be covered.
- Interact with the Relationship Managers to update the file and/or the clients and the Risk, Compliance, Tax entities or directly with the Clients to obtain the documents and information at the agreed deadline
- Perform reporting and follow-up
- Participate in the implementation and improvement of remediation processes (standards, procedures, tools...)

Profile

Bachelor/Master degree in banking/finance and/or law (a specialization in corporate law is an asset).

Desired experience:

- A minimum of 2 years of experience in KYC analysis is required, ideally in the processing of Individuals and Corporate files.

- French and English fluent.

- Your specific knowledge and/or knowledge to be developed :
Good knowledge of LCB and FT regulations
Good knowledge of the different types of companies and other legal structures

- Your personal qualities :
Analytical skills
Administrative rigor and organizational skills
Good interpersonal skills
Proactivity and initiative
Confidentiality and discretion
Team spirit

About Dynafin Consulting

DynaFin Consulting is a human sized, flexible consulting company delivering services in One Single Sector, the Financial Services Industry.

Our company consists of more than 130 committed consultants supporting our clients with a strong expertise in the Invest – Payments – Credits – Insurance domains:

• Operational Excellence

• Regulatory and Risk Excellence

• Technological Excellence

… and about our Regulatory & Compliance Expertise

 

With more than 150 clients (Retail or Private Banking, Asset Managers, Transfer agents, Custodians, banking system providers, securities services providers, online broker, …)  and the high quality of our deliveries, DynaFin is the leading consultancy firm in the financial sector in Belgium.

Our regulatory team is composed of regulatory technicians and practitioners. We rely on highly skilled consultants with several years of experience in the Finance industry (expert and management functions) who have worked in banks or for banks.