Investment Fund Aml/cft

il y a 20 heures

Luxembourg RSM Tax & Accounting Luxembourg Temps plein

RSM Luxembourg is a member of the RSM International network represented in 120+ countries, the world's 7th largest network of audit, tax and consulting firms.

With a team of around 120 employees, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid values.

**RSM Financial Services Luxembourg** is a regulated CSSF PSF providing central administration and transfer agency services to Alternative Investment Funds, with a strong focus on Private Equity and Real Estate funds.

**RSM Financial Services Luxembourg** is currently looking for a dynamic person with the following profile:
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***AML / CFT Officer (M/F)**

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Graduated from university or business school, with a first experience of at least 2 years preferably in a similar environment, you will have the opportunity to thrive in a friendly young and dynamic team.

**Your main tasks will be**:

- Performing initial and ongoing AML/CFT due diligence measures on clients and investors in line with internal AML policy and procedures;
- Screening clients and investors as well as related parties against PEP and sanction lists, and adverse media and provide related analyses;
- Assisting in updating the AML/CFT operational process and procedure as and when required;
- Assisting investors/clients on KYC/AML requests;
- Completing and maintaining up-to-date Data in our AML software;
- Other related duties as required.

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**Your profile**:

- Bachelor’s degree in economics, finance, law or equivalent;
- Experience of minimum 2 years in a similar position
- Very good communication skills;
- Excellent command of English and French is mandatory, German or Luxembourg is considered as an advantage;
- Good Knowledge of AML / CFT Luxembourg requirements;
- Good knowledge of the Luxembourg fund industry (with a focus on Private Equity and Real Estate)
- Sound knowledge of Word, Excel and AML software(s);
- Analytical mind with strong sense of providing high quality output.
- Team spirit and solution-oriented

**Why join us?**

You will be joining a highly collaborative, multicultural and caring team. We are committed to providing our employees with a working environment where everyone can contribute to improving the opportunities and effectiveness of our work services. We offer a diverse and high quality training programmes, excellent career prospects.

**Diversity and inclusion at RSM Luxembourg**

We are committed to creating a diverse and inclusive work environment, where talented people inspire the organization with their diversity of thought, background and experience, in order to strengthen our identity and support our growth. To achieve this, we have actively integrated diversity and inclusion into our business strategy, and sealed it with signing of the Luxembourg IMS Diversity Charter in May 2023

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