Senior Investor On-boarding Specialist - AML/KYC
AXIS Group
Luxembourg, Luxembourg
il y a 3j
source : Moovijob
  • Your responsibilities will required you to : Conduct the investor On-Boarding review in compliance with relevant local AML / KYC regulation;
  • Follow up with the investor and / or the client on any outstanding documents;Actively monitor and update where necessary, the limited partners’ registers;Performance...

    Description

    Your responsibilities will required you to :

  • Conduct the investor On-Boarding review in compliance with relevant local AML / KYC regulation;
  • Follow up with the investor and / or the client on any outstanding documents;
  • Actively monitor and update where necessary, the limited partners’ registers;
  • Performance of the ongoing monitoring tasks related to investors;
  • Prepare and respond to investor queries and requests;
  • Assist the team in setting up and maintaining internal reporting and KPI’s;
  • Maintaining the expectations of fund participants, observing deadlines, understanding and applying the rules and representations of the fund and ensure that they are adhered to.
  • You have :

  • You hold a bachelor’s degree in Finance, Business, Law & understand local KYC / AML framework
  • Applicable knowledge of recent legislative developments would be an advantage;
  • You have 2-3 years relevant experience in similar position;
  • Fluent in English, German is an asset;
  • You have ability to analyze and synthesize;
  • You are able to work in a team and able to communicate with other departments;
  • You are pro-active, autonomously with a positive approach and result driven;
  • You are flexible and dynamic in your approach to work;
  • You are confident and able to meet deadlines.
  • Offer

    Our client offers a permanent contract in a dynamic and modern business environment.

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