This job is no longer available
AML/KYC Officer - Luxembourg
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Location
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Luxembourg, LU
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Salary
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Customised compensation structure
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Posted
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29 Dec 2020
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Closes
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29 Jan 2021
For our office in Luxembourg, we are currently looking for an AML/KYC OFFICER. We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.
JOB DESCRIPTION:
You will be part of the Regulatory services team and you will be in charge of:
Review of subscription agreements and KYC documents for new investors;Follow up KYC missing information with the Engagement team and the client;Maintenance of KYC information in the investors/ clients/UBOs database and in the electronic document management system (EDMS);Performance of the ongoing monitoring tasks related to investors;Prepare and respond to client queries and requests;Assist Management in setting up and maintaining internal reporting and KPI's. YOUR PROFILE:
You hold a degree in law, finance or economics;You have between 1 and 3 years experience in compliance in the Private Equity, Real Estate, Debt, Infrastructure industry;You show high interest in regulatory and compliance topicsYou are fluent in English. Any other language will be considered an advantage;You like working in a small team and you are able to think out of the box;You are a results-oriented person;You combine a large autonomy with the necessary attention to detail. For further information, and to apply, please visit our website via the “Apply” button below.