Within your team, your are the expert in AML / KYC matters for Private Equity and Real Estate funds.
You manage the entire customers acceptance process and the periodic reviews of existing investors.
Client Details Our client is one of the leaders of the outsourcing market in Luxembourg.
They are focused on their employees well-being and proud of a turnover rate less than 2% ! Description - Manage requests relating to investor counterparties and any associated distribution network;
Analyse and accept customer file, account opening and verification with a focus on fiscal transparency such as FATCA, CRS, etc;
Conduct AML / KYC checks on new and existing customers; - Periodic reviews of investor accounts; - Provide support to internal departments (TA, compliance.
as well as external stakeholders (audit, investment managers...).
Profile - Fluency in French, good level in English; - At least 3 years of experience as TA, auditor or AML / KYC specialist -
Good working knowledge of Private Equity and Real estate products.
In-depth knowledge of FATCA - Team spirit, rigourous and pragmatic Job Offer - a flexible company that cares about its employees well-
being; - a attractive salary package in line with your experience - long-term opportunities within the company