Senior Investor On-boarding Specialist

il y a 2 semaines


Luxembourg, Luxembourg Apex Group Temps plein
Senior Investor On-boarding Specialist - AML/KYC

Location:
Luxembourg city, Luxembourg

Date Posted:
Apr 25, 2023

Description
Job description

Key responsibilities:

  • Conduct the investor On-Boarding review in compliance with relevant local AML/KYC regulation;
  • Follow up with the investor and/or the client on any outstanding documents;
  • Performance of the ongoing monitoring tasks related to investors;
  • Prepare and respond to investor queries and requests;
  • Assist the team in setting up and maintaining internal reporting and KPI's;
Job requirements

Skills / experience:

  • You hold a bachelor's degree in Finance, Business, Law & understand local KYC/AML framework and applicable knowledge of recent legislative developments (e.g. AMLD5&6, DAC6 etc.), would be an advantage;
  • You have 23 years relevant experience in similar position;
  • You are an excellent communicator and are fluent in English, knowledge of German (verbal & written) is not mandatory but constitues an advantage;
  • You have ability to identify areas in need of prioritization;
  • You are able to work in a team and autonomously as well as liaise with other internal departments;
  • You are proactive with a positive approach and result driven;
  • You are flexible and dynamic in your approach to work;
  • You are confident and competent in a highpressure scenario;
  • As Apex Group is a financial organisation, all new employees will be required to undergo a criminal record check._


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