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AML/KYC Senior Officer

Alter Domus
Luxembourg
Posted 2 months ago Permanent 0
For our office in Luxembourg, we are currently looking for an AML/KYC SENIOR OFFICER. We offer a dynamic and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.

JOB DESCRIPTION:

 

You will be part of the Regulatory services team and you will be in charge of:

Reviewing subscription agreements and KYC documents for new investors
Following up KYC missing information with the Engagement team and the client
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS)
Performing ongoing monitoring tasks related to investors
Preparing and responding to client queries and requests
Assisting management in setting up and maintaining internal reporting and KPIs
Preparing Investor Acceptance Reports for the relevant committees
Training and support to team members
Acting as coordinator between the Manager and the Team

 

YOUR PROFILE:

 

You hold a degree in law, finance or economics;
You have between 3 and 5 years’ experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry;
You show high interest in regulatory and compliance topics
You have good communication skills
You are fluent in English. German, Spanish or any other language will be considered an advantage
You like working in a small team and you are able to think out of the box;
You are a results-oriented;
You combine a large autonomy with the necessary attention to detail.

 

Apply now »

ABOUT COMPANY
Luxembourg
3000 Employees Accounting & Finance
Invest yourself in the alternative Looking for more from your career? Think outside the box. Alter Domus is a rising global firm that has taken integ...
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