AML KYC Senior
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- SME Confirmé >= 6 years experience et <>
- The profile has both theoretical and practical knowledge of the required expertise, gained through education and/or professional experience.
- They have full command of this expertise and apply it regularly on their assignments.
- They train, are able to train, or keep their colleagues informed of developments in the required expertise.
- The profile is also able to manage a team.
- Excellent communication skills in both French and English, as the role involves regular interaction withclients.
- You hold a degree in law, finance or economics.
- You have more than 5 years' experience in investor recertification/periodic review in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg
- TA AML/KYC experience is a must
- Ability to collaborate/teamwork
- Attention to detail
- Organizational skills
- Ability to deliver/results driven
- Fluent in English, French is a plus
APCT1_LU
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