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Aml/kyc Officer
il y a 2 jours
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German Speaking Aml/kyc Officer
il y a 6 jours
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Junior Aml/kyc Officer
il y a 2 semaines
Under the supervision of the Director, the KYC Officer will closely collaborate with the KYC/AML team situated in Luxembourg, as well as other members of the Investment and Asset Management team in UK.
Working alongside the person responsible for KYC on the company and Funds, the tasks of the Junior AML/KYC Officer will be to:
Evaluate internal and external KYC requests from entities like banks, operating partners, and lawyers
Compile and furnish required documents, ensuring their completeness and currency
Maintain updated information on funds and entities in compliance with regulations
Draft, update, and manage anti-money laundering letters and structure charts
Contribute to ad hoc projects and tasks managed by the KYC team
1-4 years of experience working in a similar position
You are fluent in English; other languages, esp. French would be an asset
You have a first experience in Luxembourg (ideally in Banking or Asset Management) in KYC or Compliance
Ability to work under pressure and manage deadlines
Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and warehouses to student residences and hotels.An attractive package and an exciting opportunity for a key position within a dynamic team.
