AML/KYC Analyst



AML/KYC Analyst

Your Opportunity

As AML/KYC Analyst at Intertrust you will be part of the AML/KYC team, providing support in performing, inter alia, AML/KYC analysis and risk assessments for clients, third parties and shareholders.

Be empowered. Be Intertrust.

Your Responsibilities

As AML/KYC Analyst you will be responsible for a wide range of activities:

  • Provide support in performing AML/KYC analysis and risk assessments 
  • Support the bank account opening
  • Work in line with internal procedures and under the guidance of the Manager
  • Ensure the proper saving and filing of the documents 
  • Support regulatory and audit reviews when required

Your Profile

We are looking for a candidate who:

  • Has a University degree in Law, Finance or Accounting
  • Obtained the appropriate level of knowledge in the field AML/KYC
  • Is able to work based on procedure and seek and apply the managers/seniors advice
  • Has Analytical skills and attention to details
  • Has the ability to multi-task and to take immediate actions
  • Is proactive, with the ability to take initiatives and ownership
  • Is a true team player, willing to listen and learn from others
  • Is well structured at work
  • Has good communication skills
  • Is fluent in English, both verbal and written. Knowledge of German, French or Spanish is an advantage

What we offer

  • A challenging, but very rewarding, role in our heavily growing fund services team
  • Continued learning via our Intertrust Academy and ongoing on-the-job knowledge sharing
  • Working with leading global clients and in a multicultural work environment
  • Being a player in various fields in financial services globally, Intertrust has various horizontal, vertical and global career opportunities
  • A healthy work-life balance
  • A competitive package of salary and benefits

Call to action

If this position and our diverse company culture appeal to you, please apply directly via the ‘apply now’ button, providing us with your CV and cover letter.

Apply for this role

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