Investment Fund Aml/cft Officer

il y a 2 semaines

Luxembourg RSM Tax & Accounting Luxembourg Temps plein

RSM Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms.

We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 57,000 staff all over the world.

With a team of around 100 employees, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid values.

We assist international organizations, local businesses as well as private individuals in all their Luxembourg tax, accountancy, fund administration, audit and payroll needs.

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

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

Graduated from university or business school, with a first experience of at least 3 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.

***

**Your profile**:

- Bachelor’s degree in economics, finance, law or equivalent;
- Experience of minimum 3 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

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