Senior Manager
il y a 6 jours
Empira Investment Solutions S.A. ist eine Kapitalverwaltungsgesellschaft mit Sitz in Luxemburg und bietet maßgeschneiderte Investmentlösungen in den Bereichen alternativer und traditioneller Vermögensanlagen an.
LohnDas monatliche Gehalt für diesen Posten liegt bei etwa 7500 €. Die Gesamtjahreseinkommen betragen etwa 90.000 €.
AufgabenAls Senior Manager – Kundendue Diligence werden Sie Teil eines proaktiven und ergebnisorientierten Teams von Immobilienexperten. Ihre Aufgaben umfassen:
- Die Umsetzung interner AML/KYC-Due-Diligence-Prozeduren zur Annahme von Kunden (Investoren, Geschäfts- und Transaktionspartner) sowie die laufende Überprüfung von Kundenakten.
- Die initielle und laufende Überprüfung von Kunden.
- Die Pflege und Weiterentwicklung der Kunden-Datenbank.
- Das Organisieren und Ausführen des automatisierten KYC-Screenings.
- Die Unterstützung bei der Umsetzung bestehender und Entwicklung neuer Prozesse.
- Die Interaktion mit Kunden bzgl. Anforderung und Nachverfolgung von Dokumentationsanforderungen.
- Die tägliche Bearbeitung von Kundenanfragen sowie deren Nachbereitung.
- Der Support im Investoren-Onboarding-Prozess.
Um erfolgreich zu sein, benötigen wir einen Kandidaten mit folgenden Qualifikationen:
- Erfolgreich abgeschlossene Berufsausbildung oder eines Studiums der Rechts- oder Wirtschaftswissenschaften.
- Mehrjährige Berufserfahrung im Bereich der Verhinderung von Geldwäsche und Terrorismusfinanzierung sowie der Legitimation und Identifikation von natürlichen sowie juristischen Personen aus unterschiedlichen Jurisdiktionen.
- Fundierte Kenntnisse der rechtlichen und regulatorischen AML/CTF-Anforderungen in Luxembourg.
- Eigenverantwortliche, sorgfältige, lösungs- und teamorientierte sowie qualitäts- und verantwortungsbewusste Arbeitsweise.
- Diskretion im Umgang mit vertraulichen Informationen.
- Sehr gute Kenntnisse der Bürokommunikationssoftware (MS Office-Word, Excel, Outlook).
- Ausgezeichnete Kommunikations- und Verhandlungsfähigkeit (schriftlich und mündlich) in deutscher und englischer Sprache.
Bei Empira Investment Solutions S.A. bieten wir Ihnen als Mitarbeiter folgende Vorteile:
- Eine dynamische Arbeitsumgebung mit flachen Hierarchien.
- Eine Vielzahl an Gestaltungsmöglichkeiten.
- Ein engagiertes und motiviertes Team.
- Weiterbildungs- und Entwicklungsmöglichkeiten.
- Attraktive Vergütung.
- Flexible Gestaltung der Arbeitszeiten.
- Moderne Büros nahe der deutschen Grenze.
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