AML/KYC Officer – part-time contract | Alternative Funds
Funds Partnership
Luxembourg
il y a 3j

AML / KYC Officer part-time contract Role based in : Luxembourg (10 min from train station) Your job Sitting in a small team, you’ll get great exposure and work closely to Senior employees.

In this role as an AML / KYC Officer you will ensure all requirements are met for the company’s obligations as to its contracting clients.

  • You will be working with Luxembourg domiciled alternative funds (all types) and SPVs. Some of the duties include : · Ensure the company meets all AML, CFT, KYC, KYT obligations;
  • Oversee the gathering of documentation and risk assessment while onboarding client; · Assist the team with complex queries;
  • Assist with client operational due diligence queries and visits; · Participate in ad-hoc projects; · Liaise with Clients.
  • Jobs requirements · Minimum of 4-5 years of experience; · Fluent in English, French / German would be a plus; · AML-KYC experience;
  • Excellent communication skills; can work with people at all level; · Take initiatives, possesses great organizational skills.
  • Benefits · Well-diversified range of tasks; · Young and dynamic team, working with people based in different countries; · Excellent work / life balance;
  • Located near the train station; · Flexible working hours. Company profile Our Client is a privately-owned global advisory, administration and family office firm.
  • They have 18 offices in 13 countries, 1,400 employees over the world, and around 80 people in Luxembourg. They’re looking to hire someone on a 32h basis (maximum).

    Apply now Are you enthusiastic about this job? Send us your CV today by clicking on the Apply button bellow.

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