- Performing post transactions monitoring (second line of defense) and surveillance of private banking, depository bank, fund and security transfers.- Responsible for the KPIs reporting to the Head of Financial Crime Compliance- Testing of transactions monitoring scenarios- Monitor the activity pursuant to the applicable compliance monitoring program- Preparing compliance report: declaration of suspicion

KYC remediation plan :- Encoding of stock exchange issuers in the Digital KYC tool.- Analysis of complex structures.- Identification of risk factors.- Screening of issuers, UBOs, legal representatives and processing of alerts (PPE/Sanction)- Risk assessment on the basis of the RBA defined by LuxSe.- Review and update of classifying PEPs procedures. - Review and update the the Digital KYC tool process. - Training compliance teams in the use of the Digital KYC tool.

- Analysis and validation of high-risk transactions- Formalizing enhanced examinations and drafting suspicious transaction reports. - Processing screening alerts (Sanction/PPE)- Handling judicial requisitions

- Performing post transactions monitoring ( SIRON AML/EMBARGO)- Formalizing enhanced examinations and drafting suspicious transaction reports. - Review of monitoring scenarios. - Processing screening alerts (Sanction/PPE)

- Performing post transactions monitoring (second line of defense)- Performing KYC due diligence- Processing screening alerts (Sanction/PPE)- AML/CTF risk assessment (country, product, customer risk, etc.)- Review and update of the risk mapping .- Review of monitoring scenarios. - Review of the risk-based approach.- Update of the AML/CFT operating methods and procedures.- Formalizing enhanced examinations and drafting suspicious transaction reports. - AML tool setup (FIRCOSOFT)

- Customer prospecting.- Sales.- Monitoring customer portfolios.- Customer loyalty process.