SCREENING AML SENIOR OFFICER
SCREENING AML SENIOR OFFICER
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
- Technical description of the mission s environment
- Functionnel: Investor KYC processes
- Software: Pack Microsoft Office proficiency
- Results expected / Deliverables
- Treat and finalize the Investor adverse information screenings in line with the company s procedures TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the Funds
- Ensure filing of electronic documentation and processing of data in the
- Manage the analysis of adverse information screening results
- Assist other special KYC projects as assigned
- Prerequisites / Agreed essential elements
- Business: You have between 3 and 5 years experience in compliance/AML KYC in the Private Equity Real Estate Debt Infrastructure industry with specific knowledge of local AML/KYC requirements in Luxembourg;
- Norms & Process: You hold a degree in law finance or economics working experience in investor KYC under LU Laws
- Technical: Master Office Tools
- Functional: You show high interest in regulatory and compliance topics; You have good communication skills; You are able to think out of the box; You are able to conceptualize operational processes; You are a resultsoriented person; You combine a large autonomy with the necessary attention to detail; You demonstrate suitable skills and experience in managing short term projects
- Technological: MFTA / BiPublisher /Access
- Language: Fluent in English French and Italian or any other language is an advantage
Employment Type
Full Time
