Senior Investor On-boarding Specialist – AML/KYC
SANNE
Luxembourg, Luxembourg
il y a 3j

Senior Investor On-boarding Specialist AML / KYC

Job description

  • Conduct the investor On-Boarding review in compliance with relevant local AML / KYC regulation;
  • Follow up with the investor and / or the client on any outstanding documents;
  • Actively monitor and update where necessary, the limited partners’ registers;
  • Performance of the ongoing monitoring tasks related to investors;
  • Prepare and respond to investor queries and requests;
  • Assist the team in setting up and maintaining internal reporting and KPI's.
  • Maintaining the expectations of fund participants, observing deadlines, understanding and applying the rules and representations of the fund and ensure that they are adhered to.
  • Requirements

  • You hold a bachelor’s degree in Finance, Business, Law & have an understanding of local KYC / AML framework and applicable knowledge of recent legislative developments (e.
  • g. AMLD5, DAC6 etc.), would be an advantage.

  • You are proficient with Microsoft office applications.
  • You are an excellent communicator and are fluent in English, knowledge of German (verbal & written) an advantage.
  • You have ability to identify areas in need of prioritization.
  • You are able to work in a team and autonomously as well as liaise with other internal departments.
  • You are pro-active with a positive approach and result driven.
  • You can apply logic and reasoning to various situations.
  • You are flexible and dynamic in your approach to work.
  • You are confident and competent in a high-pressure scenario.
  • What you can expect :

  • An innovative, modern business environment
  • Highly motivated and knowledgeable team
  • Growth & further progress opportunities
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