Aml/kyc Legal Officer

il y a 7 jours

Luxembourg Halian Temps plein

**Our client***:
To support the growth of our client and their legal & compliance team, we are looking for a
**AML/KYC & Legal Officer **.

You will join a dynamic and renowned
**European alternative asset management company in Luxembourg **.

In the context of an internal mobility, you will join a young, dynamic, experienced, and very friendly team of 4 persons, and you will report to the Head of Legal.

**This position offers a complete exposure on all the AML/KYC related to investors and legal matters.
**Your responsibility***:

- Conducting due diligence reviews on investors and delegates including AML/KYC identification.
- Acting as a first point of contact for all legal matters.
- Supporting the legal & compliance team in day-to-day tasks, including AML/KYC.
- Ensuring and monitoring the AML/KYC of transactions.
- Assuring that AML/KYC controls are in line with the Compliance Monitoring Plan.
- Conducting corporate secretary activities.
- Maintaining, archiving, and updating corporate documents (agreements, GM and BoD meetings minutes, shareholder’s register, company policies).
- Ensuring the corporate compliance function.
- Participating to add-hoc legal projects.

**Your profile***:

- You have ideally a Master degree in law.
- You have at least 2 years’ experience within a similar role, ideally within the Asset Management Industry in Luxembourg or within the Private Banking (client onboarding).
- Good knowledge of key Luxembourg and European regulations related to investor protection, MiFID, and AML/KYC.
- You are fluent in English and French. Another European language is an asset.
- Team spirit and strong analytical skills. Sharing and interacting is a must in the company organization.
- Mastery of Microsoft Office suite.

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