Job description
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.
Profile- 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.
Organisation and department description
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.
OfferIf you think that your profile could match with this description, don’t hesitate to apply!