Compliance Administrator
il y a 3 semaines
Luxembourg,
- Posted
- 16 hours ago- Duration
- Permanent/Fixed Term- Salary
- Competitive Salary + Benefits + Bonus- Sector
- Compliance & Financial CrimeOur client are a leading Global Fund Services provider with a high performing team based in Luxembourg. They are currently looking for a Compliance Administrator to join their business, reporting directly to the Compliance Manager with a focus on the following:
- Assist the RC with preparation of RC reports and with compliance related periodic reporting to stakeholders;
- Establish and contribute to the continuous development of the company’s policies, procedures and controls necessary to support the compliance program and for the company to fulfil its regulatory requirements;
- Assist with the acceptance of fund clients in performing the necessary collection, verification and analysing of due diligence documentation;
- Maintain client KYC files up-to-date by performing ongoing due diligence of client KYC files;
- Review any transactions escalated to compliance and assist the RC in preparing internal and external escalation reporting where deemed appropriate or necessary;
- Implement the compliance monitoring program;
- Assist the operational teams in responding to compliance related requests and inquiries from clients and counterparties such as AIFM and depositories;
- Ensure effective understanding of specific process and strict adherence to procedures;
- Record client data in the client data base and maintain such database up-to-date;
Experience required:
- 2+ years experience in a similar position in the compliance department
- Experience in AML/KYC related procedures and controls with a fund administrator or transfer agent in Luxembourg
- Knowledge of regulations related to Investment Funds space in Luxembourg
- Fluency in English is essential, fluency in German/French is advantageous
We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.
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