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!