AML/KYC Manager
Funds Partnership
il y a 5h

Description :

KYC / AML Officer - Top Asset Manager

Are you passionate about AML / KYC? We are actively looking for a KYC / AML Officer to join an international company providing fund and corporate services.

Your role :

  • Responsible for the investigation of unusual transactions for money laundering or other possible violations of the law;
  • Responsible for supporting the KYC / AML Manager;
  • Communicate effectively and efficiently with relevant internal and external parties to obtain relevant information and document
  • Participating in (the set-up of) Financial Crime Control projects, workshops and related (policy, process, procedure and other) documentation
  • Jobs requirements

  • Bachelor’s degree in law or business administration or related business discipline essential.
  • Minimum 2-3 years’ experience in financial service industry or similar business in an AML environment. Understanding of AML and CTF framework.
  • A broader compliance qualification or ACAMS would be an advantage.

  • Understanding of payments and bank transactions as they occur in core banking systems.
  • Must have good knowledge of Microsoft office applications.
  • Corporate & Trust business experience is advantageous.
  • Good interpersonal and communication skills, both verbal and written (English).
  • Ability to work in a team and autonomously as well as liaising with other departments within a large global organization.
  • Benefits

  • Great room for progression;
  • Payed overtime
  • Well-diversified range of tasks;
  • International company;
  • High quality of services;
  • Company profile

    They are a global leader in services for the Alternative Funds Investment Industry in Luxembourg. They have been in operation for 70+ years and have over 6000 employees in 45 countries.

    They also manage just under a trillion in net assets.

    Are you enthusiastic about this job? Send your CV to


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