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Senior Aml/ Kyc Officer
il y a 1 mois
**THE COMPANY**:
Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire a Senior AML/ KYC Officer on a 6-month Fixed Term Contract for their Luxembourg office.
**THE RESPONSIBILITIES**:
- Performing AML/KYC reviews of investors as per the remediation plan. This will include entering investors’ information for name screening purposes and carrying out risk assessments.
- Analysing and collecting AML-KYC documents from investors of regulated Luxembourg alternative investment funds. This will include liaising with investors for the constitution or completion of their AML/KYC file.
- Keeping register of PEP’s,
- Filing investors’ information and documentation in an organised manner.
- Performing any task linked to the specific TA remediation project.
- Participating in internal meetings related to the remediation project.
- Writing progress reports on the advancement of the remediation project.
**EXPERIENCE REQUIRED**:
- Work experience gained as an AML/KYC officer or compliance officer in the Luxembourg financial services/funds industry, with an alternative investment fund manager or a fund services provider, over a period of several years;
- Strong understanding of, and interest for, the Luxembourg AML/KYC-AML/CFT legal framework, knowledge of the recent regulatory changes impacting the fund services industry in Luxembourg;
- Familiar with the functioning of alternative investment funds and general partners;
- Knowledge of the Transfer Agent function is a plus;
- Able to work autonomously, as you will be responsible for your own productivity
For further information please contact Jordan White
