A propos de l'entreprise :
Harry Hope, cabinet de recrutement accompagne candidats etentreprises dans leurs recherches des meilleures opportunités auLuxembourg.
Afin de mieux répondre à vos enjeux, tous nosconsultants sont spécialisés par secteur d'activité et zonegéographique.
A propos du poste :
We are looking for our client a person in charge of thefollowing missions : - Fulfil the KYC / AML requirements in relation with theboarding of new clients active in the funds industry including realestate, private equity and "traditional" funds;
Demonstrate a clear understanding of KYC / AML requirementsfor Luxembourg investment funds;- Maintain accurate and up-to-date records and AML / KYC clientfiles ensuring all statutory obligations are complied with, takingresponsibility and initiatives;
Responsible for successfully guiding clients through theclosing process from a Luxembourg AML perspective;- Responsible for the daily / monthly reviews of new clientsand new and existing investors KYC files;
Receive, analyse and validate all the documents required tocomply with KYC / AML regulations in Luxembourg;- File and record all legal documentation as required by CSSFand Luxembourg Law;
Participate in periodic audits, compliance and risk samplechecks;- Ensure effective communication with the TA team;- Proactively oversee and manage the operation of a team,ensuring a professional service is provided to clients andintermediaries;
Responsible for the management and training of juniormembers of a team, conducting appraisals and performance managementreviews;
Respond to different requests from clients to ensure that aquality service meeting the requirements of demanding clients isprovided, using prioritisation and maintaining good workingrelationships;
Ensure changes in operational activities are reflected indelegated services and SLAs;- Review client structures, complete review processes forclient entities, remain aware of risk exposure, including thefulfilment of responsibilities under the review procedures;
Profil recherché :
For this position, you must have these essentiel requirements : - 5 years (or more) of proven experience in a similarposition in a financial service company or funds- Very good knowledge of AML / KYC - English and French mandatory- 2 / 3 years pf experience in Luxembourg