Job | AML Associate - TA | Badenoch + Clark


A great opportunity to join a growing team in a world-class financial institution. In this role, you will be performing due diligence and interacting with different departments to ensure AML regulations in the transfer agency process.

Function information

Your Responsibilities

  • Maintain AML/KYC related customer details and track required documentation
  • Review and process AML/KYC assessments and update reports
  • Respond to client queries related to AML
  • Ensure regulatory training to team members and keep up to date procedures
  • Communicate with clients to provide regulatory trainings
  • Manage transaction monitoring screening and AML uploads
  • Work closely with compliance supporting in audit reviews or requirements
  • Assess KYC documentation and identification of complex cases


Your Profile:

  • Minimum 3 years of of experience within transfer agency in a similar role
  • Solid knowledge of AML/KYC regulations in Luxembourg
  • Project management and communication skills
  • Fluent in English (written and spoken)

To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact CATALINA GAVIRIA as soon as possible - CONFIDENTIALITY ASSURED - Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity.

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Catalina Gaviria

+352 26 19 28 1004

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