Aml/kyc Registration

il y a 1 jour

Luxembourg Funds Talent Temps plein

**AML/KYC Registration - Assistant Manager**

**PE Fund Admin House**

**Luxembourg**

This is an exciting opportunity to be involved in the established Luxembourg entity and become a key member of our team further developing the business.

The role sits within the Registration Department. As an AML-KYC Assistant Manager, you will be dealing with AML/CFT matters on a daily basis. You will be mainly focused on the investors’ due-diligence and ongoing monitoring processes, and you will support regulatory Internal and external audit reviews when required.

**Key Responsibilities**:

- Oversee the day-to-day activities of the more junior members of the team
- Monitor incoming client and investor requests and respond proactively
- Proactive review and monitoring of Investor AML-KYC documentation received
- Control and review the proper saving and filing of the documents and maintain up to date Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) files in the appropriate database.

**Role Requirements**:

- Degree educated.
- Minimum of 3 - 5 years of experience of AML/KYC in Transfer Agency in Luxembourg.
- Strong knowledge of Alternative Investment Funds gained in Luxembourg. - Excellent interpersonal and communication skills, including contributing to a positive and friendly environment and strong team spirit

**Job advantages**:

- 34.5 days of holidays
- Bonus + Lunch Vouchers
- Parking + flexible work arrangements
- Hybrid work - 2 days home + 3 days office

**Interested?**
- Connecting with specialist recruitment consultant Kamila via LinkedIn Messenger

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