Requirements: English
Company: FundBank Europe S.A.
Region: Leudelange , Esch-sur-Alzette
Join our Team as a KYT Analyst and help build a new Bank from scratch! Are you passionate about the fund industry and eager to make a significant impact? We are looking for a passionate and experienced KYT Analyst to join our dynamic team and contribute to the creation of our new bank based in Luxembourg. Positions summary: Monitor, analyse, and report on transactions within the AIF spectrum to ensure compliance with Luxembourg regulations, including AML and CTF. Identify and mitigate transaction risks, ensuring high standards of regulatory compliance and transparency. Key responsibilities: Monitor transactions across various Funds (PE-RE Funds) for unusual activity. Use date analytics to identify compliance breaches. Conduct investigations on flagged transactions. Prepare reports for internal stakeholders. Stay updated on Luxembourg regulatory requirements. Develop training materials on transaction monitoring. Assist with AML-KYC onboarding and client acceptance. Qualifications: 3 to 5 years of relevant experience in the fund industry (PE-RE Funds) Strong analytical and communication skills. Proactive with a positive approach and result driven. Flexible and team oriented. Fluency in English and French is mandatory; any additional language is a plus. Why Join Us? Build from scratch: Be part of creating a new bank and leave your mark from the very beginning. You will have the unique opportunity to implement innovative processes and systems. Direct impact: Your work will have a direct impact on the growth and success of the bank. You will be a key player in our development. Professional development: Enjoy professional development opportunities in a stimulating and innovative env...
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