Analyst

Description:

We are committed to giving our people – experienced and energetic professionals alike – the opportunities and experiences they seek to thrive and gain personal fulfilment. We will work with you to craft your own career, develop your personal growth, and align your achievements with your ambitions.

We are looking for you! We are currently hiring a forward-thinking and results-oriented AML/KYC Analyst (f/m/d) to join our team on a 50% basis. This position is based in our Luxembourg office.

In this multidimensional role you will support the European sales team with the onboarding of new clients (Distributors, Intermediary, Institutional clients). You will review KYC files and AML procedures and assess regulatory issues in terms of AML requirements including client/investor account opening, name screening, customer and/or Distributor Due Diligence, etc.

You will perform gap analyses and identify AML and/or compliance/regulatory issues compared to the laws and regulations in force. You will develop strong technical and industry knowledge of key business processes such as customer/investor account opening, ongoing due diligence measures, etc.

• Conduct Customer Due Diligence (CDD) and Know Your Customer (KYC) research for customers, as part of the group-wide Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies and procedures
• Analyze customer information and documents according to the prescribed internal policies and procedures
• Complete the vital workflow tasks in the CDD Repository (“CDDR” system) during the customer onboarding process and periodic reviews in a timely manner
• Gather the necessary information according to the global standard and jurisdictional requirements against the customer’s KYC profile based on the calculated KYC due diligence level – simplified, standard or improved
• Complete and review sanctions, PEPs and adverse media alerts from customer screening during the customer onboarding process and escalate where vital
• Package the CDD research and documentation (the “KYC profile”) for review by the Client Account Management
• Meet production target volumes and dates as advised
• Connect with Compliance, the business and other employees as required to complete the CDD process
• Ensure all activities are in line with AllianzGI procedures