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il y a 3 semaines
BDA Global Services is looking for a AML/KYC Junior - German in permanent contract in Luxembourg.
As an AML/KYC Junior, you will be part of the Regulatory services team and you will be in charge of:
- Following up KYC missing information with the Engagement team and the client
- Reviewing subscription agreements and KYC documents for new investors
- Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS)
- Performing ongoing monitoring tasks related to investors
- Preparing and responding to client queries and requests
- Acting as coordinator between the Manager and the Team
**Qualifications**:
- You have a degree in Finance, Law or Economics
- You have at least 1 year of experience in Compliance - AML KYC in relation with the investment Fund Industry or Insurance.
- You show high interest in regulatory and compliance topics
- You are fluent in **English and German**, any other language will be considered an advantage
- You are a results-oriented
