AML/KYC Officer - German speaker - Luxembourg
- Recruiter
- Alter Domus
- Location
- Luxembourg
- Salary
- Customised compensation structure
- Posted
- 14 May 2021
- Closes
- 08 Jun 2021
- Contract type
- Permanent
- Hours
- Full time
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:
- Reviewing subscription agreements and KYC documents for new investors
- Following up KYC missing information with the Engagement team and the client
- Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS)
- Performing ongoing monitoring tasks related to investors
- Preparing and responding to client queries and requests
- Assisting management in setting up and maintaining internal reporting and KPIs
- Preparing Investor Acceptance Reports for the relevant committees
- Training and support to team members
- Acting as coordinator between the Manager and the Team
YOUR PROFILE:
- You hold a degree in law, finance or economics;
- You have a first experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry;
- You show high interest in regulatory and compliance topics
- You have good communication skills
- You are fluent in German and English. Spanish or 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;
- You combine a large autonomy with the necessary attention to detail.
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