AML / KYC Manager - (H/F)
HARRY HOPE
Luxembourg, , Luxembourg
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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

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