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Aml/kyc Officer, French Speaker

il y a 3 semaines

Luxembourg Alter Domus Temps plein

For our office in Luxembourg, we are currently looking for an AML/KYC Officer, French Speaker.

We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.

**RESPONSIBILIES**:

- Review of subscription agreements and KYC documents for new investors;
- Follow up KYC missing information with the Engagement team and the client;
- Maintenance of KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS);
- Performance of the ongoing monitoring tasks related to investors;
- Prepare and respond to client queries and requests;
- Assist Management in setting up and maintaining internal reporting and KPI's.

**REQUIREMENTS**:

- You hold a degree in law, finance or economics;
- You have between 1 and 3 years experience in compliance in the Private Equity, Real Estate, Debt, Infrastructure industry;
- You show high interest in regulatory and compliance topics
- You are fluent in English. Any other language will be considered an advantage;
- You like working in a small team and you are able to think out of the box;
- You are a results-oriented person;
- You combine a large autonomy with the necessary attention to detail.

LI-DB1