Aml/kyc Compliance Officer

il y a 1 semaine

Luxembourg Austin Bright Temps plein

**Introduction**:
Our partner has a primary focus on investment funds and managers in both traditional and alternative sectors. They offer autonomous governance solutions to the financial industry, including compliance assistance. This PSF, situated in Luxembourg's heart, has accumulated over a decade of experience. Presently, they are in pursuit of a Head of Legal to enhance their team and support the Executive Committee and clients in their expanding endeavours. This compact organization of around 20 individuals is located in modern offices with convenient transportation accessibility.

Their client is a leading investment management company specializing in managing a diverse range of investment funds.

This company will open you the doors to fantastic opportunities and offer you the best position to involve you for a real stake in your career.

**Responsibilities**:
AML/KYC Compliance officer: Your responsibilities:

- Manage AML/KYC compliance for investment funds and distribution channels, including investor due diligence and transaction monitoring.
- Collaborate with internal teams to ensure fund investments align with AML/KYC regulations and fund restrictions.
- Conduct risk assessments and develop strategies to mitigate AML/KYC risks associated with fund strategies and investor profiles.
- Prepare and submit AML/KYC-related reports to regulatory authorities and fund boards.
- Oversee third-party service provider relationships, ensuring AML/KYC compliance standards are met.
- Stay updated on AML/KYC regulations, industry trends, and best practices to drive continuous improvement.
- Provide AML/KYC training to internal stakeholders and contribute to a culture of compliance.

**Profile**:
AML/KYC Compliance Officer: Your Qualifications
- A minimum of 2 years' experience in a comparable position (within AIFM, UCITS ManCo, or PSF)
- Familiarity with the AIFMD or UCITS CSSF Circulars associated with compliance.
- Exhibits strong interpersonal abilities.
- Exceptional written and verbal communication skills in English; proficiency in an additional language is advantageous.
- Aptitude for both autonomous work and effective team collaboration.

**Job Offer**:
AML/KYC Compliance Officer: Compensation and Benefits
- Competitive salary amounting to 65,000 EUR along with comprehensive benefits (in accordance with banking standards)
- Pleasant and cooperative work environment.
- Flexible remote work policy
- Opportunity to enhance and refine your competencies, backed by significant prospects for professional advancement.
- Strong encouragement for external training and skills enrichment; such opportunities are readily provided.

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