Assistant Manager, Aml Onboarding Analyst

il y a 2 semaines

Luxembourg AP Executive Temps plein

New
- Location: Luxembourg
- Salary: Negotiable per annum
- Job Type:Permanent

Posted about 2 hours ago

Our client is a globally recognised service provider & is now seeking an Assistant Manager to join its Onboarding Client Operations team in Luxembourg.

You will ideally hold a qualification within ICA or AML with 5 years' relevant industry experience in AML/KYC. Experience working with PERE fund structures and within AML/CDD onboarding fund sector.

You will have a good understanding and knowledge of current industry AML/CFT handbook legislation, regulation and operating working practices with a good understanding of GDPR and risks associated with personal/sensitive data and a solid understanding of source of wealth/source of funds requirements.

Strong written and verbal communication skills, the ability to manage conflicting and demanding deadlines and organise workload effectively. Effective questioning style. The ability to retain your client focus in a fast paced, high pressured environment. You will have discretion, tact and diplomacy. A team player with the ability to work alone as required. A strong commitment to client service excellence.

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