Aml / Kyc (M/F)
il y a 2 semaines
Established in the Grand Duchy of Luxembourg for more than 20 years, our client is a dynamic and ambitious financial services company looking for its new talent. Specialized in Private Asset Services, our client is experiencing strong growth. In this positive context, our client has mandated GO RH to recruit an **AML / KYC Experienced Analyst (M/F).**
**Your responsibilities**:
- Perform Initial Due Diligence (“IDD”) on new Investors (Onboarding) of Private Equity/Real Estate products.
- Ensure completeness of KYC document files and appropriate evidenceing of performed IDD.
- Perform open-source research - Corporate Intelligence.
- Assist line management in the preparation of appropriate reports for internal as well as external parties (Management Companies, AIFMs, GPs, official TAs) and authorities where relevant, on DD status, blocked accounts, high risk individuals and ad hoc demands.
- Be a key point of contact for the Client Service Delivery Managers on existing AML customer matters.
**Your profile**:
- You have a University degree in Finance, Economics, or equivalent.
- You have at least 4 years’ experience in the financial industry in Luxembourg.
- You have a good knowledge about ODD programs and Excel.
- You have strong managerial and interpersonal skills: able to lead and motivate a team.
- You have a good analytical mind and are driven to seek solutions.
- You have good analytical and summarizing abilities and good writing skills and have a sense of initiative, key for this multidisciplinary work.
Type d'emploi : Temps plein, Durée indéterminée
Expérience:
- AML / KYC: 3 ans (Exigé)
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