Role: AML/KYC
Location: Luxembourg
Salary: Competitive and Candidate Dependent
Reporting To: Head of AML
We are currently representing a rapidly growing B2B fund distribution partner in Luxembourg. Our client has over 18 years of experience in the industry and operates across different locations in Europe and Asia. Our client assists more than 600 asset managers with over €300bn AuM.
The Candidate
- At least 3-5 years of experience in AML/KYC roles
- Knowledgeable of the AML regulatory function in Luxembourg
- Good understanding of the funds industry in Luxembourg
- Experienced with AIFM & UCITS funds
- Fluent in English & French, other European languages will be considered an asset
The Role
- Collect KYC files & reports from the service provider in charge of collecting the documentation
- Analyze KYC files and set up a risk level accordingly
- Monitor the KYC files renewals
- AML/KYC/KYD checks and documentation
- Assist in the launch of KYC services for third parties, drafting of SLAs, and relationship monitoring
- Collect documentations for KYD
- Assign risk levels to client responses
