AML/KYC Analyst (experienced in Private Equity)

LuxembourgIBanking- Financial Services & Insurance

Job description

Taking part in the Due Diligence – Private Asset department, you will cooperate with a dynamic team. Among others, your tasks will include the following:

  • Manage researches on a daily basis;
  • Collect KYC documents;
  • Perform Due Diligence;
  • Investigate on a caseby-case basis on blacklist, PEP, …;
  • Escalate issues to the top management;
  • Be the key contact for all the Compliance and KYC subjects;
  • Reporting.
  • You hold a University degree in Finance or Economics;
  • You have at least 4 years’ experience in a similar position;
  • You speak English fluently; French would be a plus;
  • A relevant experience in Private Equity is mandatory;
  • You are rigorous, detail-oriented and stress-resistant.
Organisation and department description Our client is a financial services company renowned for its innovation in the field of fund administration.

Established in Luxembourg for almost 20 years, its continuous development as an asset manager in some twenty countries allows it to be considered today as a reference in the market.

As part of an internal reorganization, Select has been mandated to recruit an AML/KYC Officer experienced in Private Equity. Their future collaborator will join their office base in Luxembourg City.Offer Ideally located near the train station, this structure will provide you a motivating work environment in addition to an advantageous salary package (meal vouchers, insurance, interesting bonus, among others...).

Are you ready to step up you career ? Don’t hesitate to apply!
Any questions?
Lea Sauter Junior Consultant +352 20 30 16 40
AML/KYC Analyst (experienced in Private Equity) Vacancy information
Finance Administration & Auditing
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