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

LuxembourgIBanking- Financial Services & Insurance

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.
  • 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!
Any questions?
Lea Sauter Junior Consultant +352 20 30 16 40
Experienced AML/KYC (fixed term contract - 1 year) Vacancy information
Bank & Finance Services I Finance Administration & Auditing
Permanent Fixed Period
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