AML/KYC Officer
L-1017 Luxembourg
il y a 1 mois

Your main tasks and responsibilities :

  • Managing entry requests relating to investor counterparties in funds managed by EFA (requiring the utmost attention), and any associated distribution network, analysis and acceptance of the customer file, account opening and verification, together with monitoring of processes linked to market initiatives concerning fiscal transparency such as FATCA, CRS, etc;
  • Conducting AML / KYC checks on new accounts and existing assets and ensuring, together with the Compliance team, that customers considered to be at risk are monitored;
  • Actively participating in periodic reviews of investor accounts;
  • Providing effective support for employees of the Private Equity / Real Estate Transfer Agent and Compliance;
  • Handling internal and external requests as quickly as possible.
  • Your profile :

  • University degree (Bac+3 to Bac+5) in Finance, Economics, or equivalent;
  • At least 5 years' experience of managing AML / KYC aspects relating to the Mainstream' fund register;
  • Knowledge of Private Equity / Real Estate products;
  • In-depth knowledge of FATCA;
  • Experience of acting as a transfer agent or auditor;
  • Knowledge of Multifunds TA software would be an asset;
  • Knowledge of French and English; German would be considered beneficial,
  • You are customer-oriented and pragmatic;
  • You are thorough, well-organised and accurate.
  • If you think you fit this profile, please send your application to recrutement with the reference AML 2018 05.

    N.B. : In order to meet the "fit and proper" criteria provided for in Article 45 of CSSF Regulation No. 12-02 of 14 December 2012 on combating money laundering and the financing of terrorism, candidates concerned will be asked to produce a recent extract from their "judicial record" no later than their first day of employment.

    This document will be dealt with in accordance with the Law of 23 July 2016.


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