Fund Compliance Kyc/ Aml Manager

il y a 2 semaines

Luxembourg, Luxembourg Saxton Leigh Temps plein

THE COMPANY:

Our client is a global provider of management services, fund services, and capital market offerings and assurance.

THE RESPONSIBILITIES:

  • Ensures business is conducted in compliance with relevant laws, rules and regulations; Identifies and analyses business risks from the 1st Line of Defense perspective;
  • The post holder will be responsible for timely and accurate KYC reviews based on Luxembourg guidelines set out by the Business;
  • The ongoing updates and monitoring of clients' and investors' data as well as clients' and investors' activity;
  • Additional due diligence checks may be required for client dependent on the risk level;
  • Communication directly with the clients, investors and sales teams to obtain KYC documentation or validation;
  • Implementation of any required change in Client data, and resolution of any matters arising from the review;
  • Perform level of controls on compliance matters, such as transaction monitoring, client acceptance files, onboarding of Funds and Fund investors;
  • Plays an active role in the maintenance and continuous improvement of the compliance governance framework;
  • Prepares reports for the Board of Directors and the Management team (e.g. KYC backlog and KRI reporting;);
  • Remains updated on developments and changes concerning relevant regulatory and money laundering laws and regulations;
  • Ensures adequate training of employees in relation to KYC and AML matters;
  • Provision of support, advice and expertise to operational teams and management team in AML-CFT matters;
  • Perform name screening and analysis of alerts on possible compliance situations and provide recommendations accordingly;
  • Act where requested as RC (Responsable du Contrôle) for Investment Fund clients; and
  • Collect AML related KPIs from AML-KYC Delegates.

EXPERIENCE REQUIRED:

  • Experience in working with/within an international financial services company, in a Compliance role
  • Excellent understanding of the relevant rules and regulations for compliance theme areas, including AML/KYC laws, FATCA and Luxembourg's main financial instructions;
  • Excellent command of the English and French language, both written and verbal. Knowledge of any additional languages will be considered as an advantage
  • Ability to handle sensitive situations in a confidential and professional manner and to influence at all level;
  • Attention to detail, strong organizational, logical and analytical skills with the ability to influence at all levels.
For further information please contact Jordan White

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