Aml / Kyc Private Equity - Real Estate (M/F)
il y a 5 jours
Established in the Grand Duchy of Luxembourg for more than 20 years, our client is a dynamic and ambitious financial services company looking for its new talent. Specialized in Private Asset Services, our client is experiencing strong growth. In this positive context, our client has mandated GO RH to recruit an **AML / KYC Experienced Analyst PE / RE (M/F).**
**Your responsibilities**:
- Perform appropriate Due Diligence (“IDD”), gathering information on new clients (Onboarding) with Private Equity/Real Estate products and investor base typology.
- Ensure completeness of DD document files and retention evidence of performed IDD.
- Perform open-source research - Corporate Intelligence.
- Assist line management in the preparation of appropriate reports for internal as well as external parties (Management Companies, AIFMs, GPs, official TAs) and authorities where relevant, on DD status, blocked accounts, high risk individuals and ad hoc demands.
- Be a key point of contact for the Client Service Delivery Managers on existing AML customer matters.
**Your profile**:
- You have a University degree in Finance, Economics, or equivalent.
- You have at least 4 years’ experience in the financial industry in Luxembourg.
- You have a good knowledge of Private Equity/Real Estate products and investor base typology.
- You have a good analytical mind and are driven to seek solutions.
- You are proactive, thorough and are able to meet deadlines.
- You are capable of progressing within a team, as well as of working independently.
Type d'emploi : Temps plein, Durée indéterminée
Expérience:
- private equity - real estate: 3 ans (Exigé)
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