JOB DESCRIPTION SUMMARY

We’re looking for a SML-KYC Analyst to join our Scottish Widows Europe team. More information below!

ACCOUNTABILITIES WILL INCLUDE

• Support the compliance team with the manual review of individual customer files and the update of KYC documentation.
• Perform due diligence on customers and intermediaries: analyse the documentation on file, list missing documentation or documentation to be refreshed, coordinate actions required to obtain missing documents or updated information and analyse documentation received from customers or intermediaries and ensure it meets expectations and internal procedures.
• Perform required screenings and escalate the hits where necessary (PEPs and sanctioned parties).
• Ensure that the AML status/scoring is accurately reflected in the administration system and relevant scoring tool.
• Participate in periodical audits, compliance and risk sample checks.
• Liaise with internal/external interlocutors, partners and suppliers in order to obtain/provide information, resolve operational problems, referring as appropriate.
• Provide the compliance team with support in their activities by supporting projects, day-to-day activities and conducting relevant background research.

ABOUT THE ROLE:

We have an outstanding opportunity for you to join SWE, and be part of a diverse and inclusive team based in Luxembourg, and to work in an international and informal environment. Note that this AML/KYC Analyst role is for a 12-month determined period contract (maternity leave replacement) and is embedded within the business. The role will report to the SWE Compliance Officer.