Senior Investor On-boarding Specialist
il y a 2 semaines
**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;
**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 2-3 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 pro-active with a positive approach and result driven;
- You are flexible and dynamic in your approach to work;
- You are confident and competent in a high-pressure scenario;
- As Sanne Group Luxembourg is a financial organisation, all new employees will be required to undergo a criminal record check._
- #LI-Hybrid_
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