We are looking for a Senior Analyst for our AML/KYC/Prevention team based in Luxembourg.

In this role you prepare client profiles for new clients and existing clients. Furthermore you will:

• Conduct periodic reviews of client profiles.
• Ensure due diligence when onboarding new clients.
• Researche and gather information to prepare a basic report for a new client.
• Leverage online tools, independent research or collaborates directly with the relationship manager. 
•  Amend existing client profiles when needed.
• Assist with administrative tasks when applicable.
• Conduct QSS real time scans to check information in the client profile and verify ownership against the ChoicePoint database.
• Communicate with internal stakeholders for information gathering purposes, as needed.
• Contribute to the achievement of team goals.

Qualifications

• Bachelors degree or the equivalent combination of education and experience is required.
• 3-5 years of total work experience preferred.
• Experience in trading, brokerage, fraud or law preferred.
• Applicable local/regional licenses or certifications as required by the business.
  

BNY Mellon is an Equal Employment Opportunity Employer.
Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.

Primary Location: Luxembourg-Luxembourg-Luxembourg
Job: Customer/Client Service
Internal Jobcode: 70310
Organization: AIS Operations-HR08997
Requisition Number: 2001981