Experienced AML/KYC (fixed term contract - 1 year)

LuxembourgIBankwesen, Finanzdienste und Versicherungen

Funktionsbeschreibung Taking part into the Due Diligence Traditional Funds Service, you will be a key support by succeeding in your different tasks:
  • Manage database and KYC documents on a regulatory watch;
  • Define the different risks on due diligence and ongoing due diligence;
  • Collect information on clients and investors;
  • Evaluate the status of incoming files and qualify the risk represented;
  • Keep informed the compliance department;
  • Report suspicious cases and manage the blacklist;
  • Apply internal anti-money laundering and anti-terrorist financing policies and procedures;
  • Participate in the development of the department's methods and procedures in the context of KYC;
  • Support the Client Service Delivery Managers and the commercial team.
Profil
  • You hold a Bachelor’s degree in Finance or Economics;
  • You have at least 3 years’ experience in a similar position;
  • You speak English fluently; French and/or German would be a plus;
  • You have knowledge in Private Equity/Real Estate;
  • You have knowledge about FTAC and CR requirements;
  • You feel comfortable with Multifonds and/or iHub;
  • You are diplomat, rigorous and stress-resistant;
  • You are decision-maker.
Organisations- und Abteilungsbeschreibung Our client is a company specialized in fund industry, implemented in Luxembourg over the past two decades. Customer experience oriented, they are a reference in tailored service. They propose financial services based on innovation and development values.

As part of a replacement for a maternity leave, Select has been mandated to recruit an Experienced AML/KYC to join the office based in Luxembourg city.AngebotIf you think that your profile could match with this description, don’t hesitate to apply!
Haben Sie noch Fragen?
Lea Sauter Junior Consultant +352 20 30 16 40
Experienced AML/KYC (fixed term contract - 1 year) Informationen zur Stellenanzeige
97852
Bankwesen & Finanzdienstleistungen I Finanzverwaltung & Audit
Permanent Fixed Period
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