AML KYC SPECIALIST
Huxley
Bertrange, LU
il y a 23h
source : Monster

Our client, a leading independent provider of third party management company services to UCITS and AIFs established in Luxembourg, is currently looking for an experienced candidate for the position of :

Your mission :

As a AML / KYC Speciliast you will handle operational tasks related to client onboarding . The successful incumbent will support all aspects of client onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements.

  • You will perform periodic reviews across the institutional business in accordance with the Company Standards.
  • You will interact with front office to obtain documents.
  • You will track due reviews and produce management reports as necessary.
  • You will ensure client due diligence documents (Eg. passports, address proof, etc.) are up to date.
  • You will ensure outstanding matters are attended to or, if not, escalated accordingly.
  • You will work closely with the Compliance Team, ensuring appropriate levels of approvals are obtained for high risk & PEP's
  • You will review client profiles ensuring they are up to date, making sure source of funds / wealth is documented and evidenced where required.
  • You will be the point of reference for the Institutional business to answer and resolve issues / queries related to the periodic review processes.
  • You will respect the deadlines and understand / apply the rules of the fund in order to that they are adhered to.
  • Your Profile :

  • You have a similar experience within a service provider .
  • You have a previous experience with Alternative Investment Funds ;
  • You have a good knowledge in local AML and KYC framework;
  • Good understanding and knowledge of current industry AML / CFT handbook legislation, regulation & operating working practices.
  • Integrity and independence of judgement, capacity to investigate thoroughly;
  • Ability to work autonomously;
  • Flexible, organized, analytical, and extremely motivated;
  • Excellent communication skills, both orally and in writing;
  • You are fluent in English (mandatory).
  • The offer :

  • A well-established Company with an International working environment, where the human side is important.
  • Salary in line with the market.
  • Every application will be treated with the utmost confidentiality. Successful applicants will be contacted within 2 weeks.

    If you do not receive any feedback from us within that timeframe, you can consider that your application was unfortunately not successful for this time.

    Sthree Luxembourg is acting as an Employment Agency in relation to this vacancy.

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