AML/KYC Distribution Oversight Asset Management
Badenoch + Clark
Moutfort, LU
il y a 2j
source : Monster

People are at the core of our business and we believe everyone has a chance to be part of the future of work. At Badenoch + Clark, we believe in talent, not labels, and embrace diversity and promote more inclusive employment to our clients and partners.

This is a newly created job opportunity within a prestigious European Asset Manager. You will join a team of experienced professionals and be given the opportunity to work at a European scope on a large variety of in-house funds.

Your Responsibilities

  • Provide senior expertise on AML and KYC matters / requirements
  • Provide assistance and guidance to the sales team for collection of required documentation at onboarding and recertification,
  • Management of the AML and KYC implementation of the lifecycle of distributor 'onboarding and annual recertifications
  • Coordination with the external provider for the collection of the Due Diligence Questionnaires,
  • Daily production of the screening alerts
  • Contributing to TA oversight activities (due diligence and direct investors oversight)
  • Proposing and driving the implementation of operational improvements, coordinating internal teams, participating in change projects
  • Your Profile

  • Master in law, economy or equivalent ideally completed with a certification in compliance.
  • A successful experience in the asset management industry with a sound understanding and practice of AML and KYC regulations
  • Initiative-taker with a solution-driven mindset and ability to challenge the existing processes
  • Curious, team player, client-focused
  • English speaker - the knowledge of French would be an asset
  • To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact ANNIE BURTON soon as possible - CONFIDENTIALITY ASSURED - Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity.

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