Senior Investor On-boarding Specialist – AML/KYC (m/f)
Transman International
Bertrange, LU
il y a 7h
source : Monster

Our client is an international provider of Corporate and Fund administrative services and is fully regulated and supervised by the Luxembourg Financial Authority "Commission de Surveillance du Secteur Financier" (CSSF).

To support their current growth, they are looking to recruit a :

Senior Investor On-boarding Specialist AML / KYC (m / f)


  • 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
  • Profile

  • Degree educated in Finance, or Business, or Law
  • At least 2 years of relevant working experience in a similar role
  • Good understanding of local KYC / AML framework
  • Knowledge of recent legislative developments ( AMLD5&6, DAC6, etc) would be an advantage
  • Fluency in English and German is a prerequisite
  • PC literate
  • Excellent communication and organizationalskills
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