Assistant Manager
il y a 1 mois
**Job Description**:
Our client is an elite, privately owned and well-established alternative funds service provider with a human-sized presence in Lux. Due to growth, they seek an Assistant Manager in their AML On boarding team
Our client is a responsible employer, offering good career opportunities and competitive salaries and bonuses. They have a pleasant, international working environment with flexible home working arrangements and a strong client base.
In this role, some of your main responsibilities will include: Responsible for the day to day on boarding of new client and Investors in multiple jurisdictions
- Checking all regulatory financial crime and Anti Money obligations are met and recorded appropriately
- Perform and review risk assessments for clients an investors
- Engage with internal and external stakeholders in a professional and business friendly manner
- Ensure policies and procedures are updated on a regular basis
- Oversight of team activities
- Responsible for training and mentoring of junior team members
You will need:
- 4-6 plus years AML on boarding experience in alternative funds structures in Luxembourg
- Experience with AML/CDD on boarding fund sector
- Good understanding and knowledge of current industry AML/CFT legislation and regulations
- Fluency in Business English
- Job Reference: 2874
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