AML/KYC Officer - Luxembourg

Recruiter
Alter Domus
Location
Luxembourg, LU
Salary
Customised compensation structure
Posted
29 Dec 2020
Closes
29 Jan 2021
Contract type
Permanent
Hours
Full time
Experience level
Qualified accountant

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 topics
  • You 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.

    Similar jobs

    Similar jobs