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Senior Aml/kyc Analyst
il y a 4 semaines
We are representing a large **Asset Management Company** headquartered in Luxembourg and investing in different asset classes.
They are looking for **Senior AML/KYC Analyst** that will be responsible to liaise with the targeted companies and the co-investors for existing and new transactions.
**Your role**:
You will act as the **main point of contact for AML and KYC topics** with both internal and external parties. You will analyse and coordinate the AML/KYC documentation for new and existing investments having a full view of the company’s business.
Also, in this role you will be able to analyse the funds’ structures and identify the risks that they can face.
**Your profile**:
You have at least 2 years of experience in AML and you are fluent in English.
A good understanding of the AML law and regulation will be also requested.
**GoToFreedom consultant’s view**:
You will have the opportunity to join a **human-size team **in a **large investment group**, taking on an autonomous role with **exposure to high-level profiles **inside and outside of the company.
You will also have the chance to cover a variety of asset classes with a **constant opportunity to learn and grow.**
Expected Start Date: 15/01/2024
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