We are currently representing a large corporate services client across Europe. Our client is a global leader in funds services, with almost $2 trillion in assets under administration, employing more than 10,000 employees in over 80 countries all over the world.
The Candidate
- At least 3 years of experience in AML/KYC role
- Exceptional background in private equity or real estate funds
- Strong knowledge of the Luxembourgish and European financial market rules and regulations
- Excellent analytical and reporting skills
- Excellent written and verbal communication skills
- Fluent in English. French or other European languages will be considered a huge asset
The Role
- Ensure client due diligence requirements are met
- Client documentation, risk analysis, CDD checks throughout the client life cycle
- Assist the client service tea, and perform transaction monitoring
- Produce unusual AML/KYC reports to the manager
- Monitor the CDD files and take actions to complete CDD files
- Assist upholding AML/KYC policies and procedures
