EDOUARD FRANKLIN is a recruitment company founded in 2007, specialized in Wealth and Investment Management, with offices in Luxembourg, Paris and Geneva.
Our client : Our client is a dynamic and entrepreneurial Management Company and AIFM which is looking for a proactive and motivated person to join its challenging working environment and actively support its development.
Your role : Coordination of the AML / KYC process on the Company and Funds’ counterparties i.e.
supervision of the identification process and gathering of documents, allocation of the risk classification, with a view to ensure the maintenance of updated AML files over time.
Proactive assistance to the Money Laundering Reporting Officer (MLRO)’ mission to the Funds Directors.
Organization and follow-up of Compliance oversight on the Company’ Delegates.
Follow-up and efficient implementation of the Compliance Monitoring Plan.
Contribution to the updating of the Company's procedures manual incl.
analysis and implementation of ad hoc policies on topical regulatory matters relating to the activities of the Company / the Funds.
Contribution to the preparation of quarterly and annual Compliance reports.
Active collaboration in the ongoing training of the Company's employees.
Punctual assistance to the Senior Management’s in the context of ad hoc requests relating to Corporate Governance.
Your technical skills : Master’s Degree in Law or equivalent.
Relevant compliance expertise gained over a minimum 5-7 years.
Knowledge of FATCA / CRS rules an advantage.
Fluent in French and English (written & spoken).
Good working knowledge of Microsoft Office suite. Your personal skills : Team player.
Pro-active and motivated.
Organised and detail oriented.