Aml/kyc Analyst
il y a 3 semaines
**Summary**:
This is a great opportunity to join my client, top player in commercial Real Estate as KYC/AML analyst. You will join the Registration and Transfer Agent department, and you will be responsible for verification of new investor accounts, assessment of existing investors (periodic reviews) and certain level of static data maintenance. You will develop knowledge of investment vehicles structures & Luxembourg regulatory requirements and will be provided with support and training where needed and will have the opportunity to work in an exciting and positive working environment.
**Key Responsibilities**:
- Requesting, collecting, completing, and maintaining all AML/KYC information and documentation at Investor level.
- Maintain up to date Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) files.
- Maintaining good relationships with external clients as well as build strong internal relationships.
**Key requirements**:
- Minimum of 2 years of similar experience in TA or compliance.
- Experience in Alternative Investment Funds in Luxembourg.
- Well organized with strong administrative skills and ability to prioritize.
- Excellent command of English language.
**Job advantages**:
- Attractive benefit and salary.
- Positive work environment.
- Healthy work/life balance.
- Work from home - 2 days home office.
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