AML/KYC Analyst (f/m/d) - limited until 02/2025
Professional
Senningerber g, LU, L-2633
Operations
Allianz Global Investors
AllianzGI GmbH /LU Branch
Full-Time
Hybrid working
Temporary
47590
n.a.
AML/KYC Analyst (f/m/d) - limited until 02/2025
Join us. Let’s care for tomorrow.
At Allianz Global Investors we foster a culture of professionalism, fulfillment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then join us now!
We are looking for a dynamic AML/KYC Analyst (f/m/d) to join our AML/KYC Operations Team. In this multifaceted role you will support the European sales team with the onboarding of new clients (Distributors, Asset Managers, Central Banks, Institutional clients). You will review KYC files and AML procedures and assess regulatory issues concerning AML requirements including client/ investor account opening, names screening, customer and Distributor Due Diligence. You will perform gap analyses and identify AML and Compliance/ Regulatory issues compared to the laws and regulations in force. You will develop strong technical/ industry knowledge of key business processes such as customer/ investor account opening, on-going due diligence measures.
Please note that the successful candidate will have to provide us with a valid criminal record.
What you will do
- 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
- Analyse customer information and documents according to the prescribed internal policies and procedures
- Complete the necessary workflow tasks in the Customer Due Diligence Repository (“CDDR” system) during the customer onboarding process and periodic reviews in a timely manner
- Bring together 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 enhanced
- Execute and review sanctions, PEPs and adverse media alerts from customer screening during the customer onboarding process and advance where necessary
- Package the Customer Due Diligence research and documentation (the “KYC profile”) for review by the Client Account Management
- Meet production target volumes and dates as advised
- Communicate with Compliance, the Business and other employees as required to complete the Customer Due Diligence process
- Ensure all activities are in line with AllianzGI Procedures
What you bring
- At least 3 years of related experience in undertaking AML / KYC reviews within a financial institution
- Excellent English, verbal and written.
- Knowledge of German, Italian or Spanish as additional language would be helpful
- Proven problem-solving skills paired with project management skills and the ability to multi-task and handle deadlines without supervision
- Strong interpersonal skills and the ability to build positive relationships, internally and externally, in a global business environment
- Excellent research, analytical and communication skills
- Time management skills with the ability to prioritize workload and multi-task
- Ability to work with all levels of staff and management
- Strong teamwork, organisational, sophisticated problem resolution, and initiative
- Good judgment, keen sense of urgency, and high level of professional and personal integrity
- Strong familiarity with Microsoft Word, Microsoft Excel, and Microsoft Edge.
- Knowing the CDDR Software (Fen-X/Fenergo) is considered as an asset.
What we offer
- Flexible working from home and abroad according to internal guidelines (hybrid model/ flexible working hours/cross-border remote work)
- Company pension plan with death and disability insurance as well as employee contribution scheme
- Company share purchasing plan
- Mental health and wellbeing programs
- Career opportunities within the entire Allianz Group
- Self-guided learning & development
- … and so much more!
About Allianz Global Investors
Allianz Global Investors is a leading global active asset manager.
We invest for the long term and want to create value for clients every step of the way. We do this by being active – in how we partner with clients and anticipate their needs, and build solutions based on capabilities across public and private markets. Our focus on enhancing our clients’ assets leads naturally to a commitment to sustainability for positive change. Our goal is to enhance the investment experience for clients, whatever their location or goals.
Putting our clients' needs first, behaving in a transparent way and treating people fairly means acting with integrity. We encourage a collegial culture, that supports individual responsibility. We invest in the development of our employees to maximize the power of innovation.
We at Allianz believe in a diverse and inclusive workforce, we are committed to the principles of Equal Employment Opportunity and to helping applicants with any disabilities. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in. We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, disability or sexual orientation. Great to have you on board.
If you feel inspired to promote the active asset management experience, this is the place for you. Join our diverse, international, technology-enabled, and agile environment. Simply upload your CV in English to apply for this position! If you need support to navigate our websites or at any stage during your application, please send an email with your request to recruiting@allianzgi.com
To Recruitment Agencies:
Allianz Global Investors has an in-house recruitment team that sources great candidates directly. Therefore, Allianz Global Investors does not accept unsolicited resumes from agency or search firm recruiters.
When we do work with recruitment agencies, that engagement is formalized by a contract. Fees will only be paid when there is a contract in place.
Without a contract in place, we will not accept invoices on unsolicited resumes, even if the candidate was ultimately employed by Allianz Global Investors.
Finally, please do not contact hiring managers directly.
47590 | Operations | Professional | Allianz Global Investors | Full-Time | Temporary
