KYC/AML Officer KYC/AML Officer …

Eurolux Consulting Ltd
à Luxembourg, Luxembourg, Luxembourg
CDI, Plein-temps
Dernière candidature, 11 juil. 20
Good base salary and overall package
Eurolux Consulting Ltd
à Luxembourg, Luxembourg, Luxembourg
CDI, Plein-temps
Dernière candidature, 11 juil. 20
Good base salary and overall package
Eurolux Consulting Ltd
Our client, an International Bank (with headquarters in Europe) is looking to add a KYC/AML specialist to their Alternatives Fund Services Department. This is a really exciting opportunity, working in a small and close knit team, if you have 3-5 years KYC/AML experience of Funds and ideally with knowledge of complex structures such as Trust and Foundations.

The successful candidate must be able to work autonomously and accurately through their portfolio; where being detailed orientated and organised are essential professional qualities. You will work on new business and investor on-boarding as well as periodic review. You will be involved in high risk cases, including review of sanctions/PEPs/identification of beneficial ownership.

If you have strong investigation and analytic skills within KYC/AML and are keen to take the next step in your KYC/AML career this could be a great growth opportunity for you.

In this role, your responsibilities will include:

  • Having a strong understanding of KYC/AML requirements for all investor types, risk levels and jurisdictions
  • Investigating and analysing  new on-boarding, periodic review or remediation cases; with ability to effect screening for sanctions, PEPs; identification of beneficial owner; FATCA/CRS compliance
  • Monitor adherence to all policies and procedures and work with Management/ Compliance/MLRO to escalate concerns or non-compliance accordingly
  • Ensure policies and procedures are updated timely if required and in accordance with new regulation or circulars
  • Develop strong investor relationships and act as the point of contact for all KYC/AML queries and escalations; proactively working with funds & investors, attend meetings and manage expectations

To be successful in this role you will require:

  • Degree (BAC+3) in Finance, Banking or similar with KYC/AML industry accreditation advantageous
  • 3-5 years of experience in KYC/AML is needed, strong understanding of the Funds industry and ability to deal with complex structures/cases
  • Fluent English is essential plus another European language,  especially French or Spanish
  • Be detailed orientated and analytical when effecting all investigations
  • Pro-active attitude to problem solving, excellent customer service skills
  • Collaborative and business delivery focused

If you are interested in this position, please apply as a priority!  

All applications are handled in the strictest confidence, and your data is never shared with any third party without your express consent. 

EuroLux Consulting specialises in recruiting experienced professionals for the thriving Luxembourg financial and legal services market.  We have a large network of highly skilled professional candidates and we collaborate with some of the highest calibre clients in the market.

Eurolux Consulting has been working in the Luxembourg market for a decade.  We are committed to being market-leading experts, and indeed, our director has over 18 years’ experience recruiting within the Luxembourg market. Our clients include banks, asset managers, ManCos, law firms, trust & corporate services companies, private equity firms, real estate management companies, investment companies, fintech and consulting companies, all based in Luxembourg.

We will consider each application and we will contact you if your profile may be a good fit for our client. By sending your CV, you are consenting to Eurolux reviewing and processing your data for the purpose of the recruitment process.  If you do not consent to that, do not send us your CV. 

Please note that we cannot respond to every application.   If your profile is strong but not quite right for our client’s current need, we may keep your CV on our internal database, and contact you when we have an interesting role that suits your profile and may be of interest.  If you do not want us to do that, please let us know.

Our specialities: Fund Administration/Fund Accounting, Transfer Agency, Legal, Risk, Compliance, Client Onboarding, AML/KYC, Regulatory Compliance, Client Services, Relationship Management, Internal Audit,  Financial Accounting, Investment Control, Product Development, Product Management, Business Development, Project Management, Programme Management, Business Analysis, Fund Law, Corporate Law, Finance.

Asset classes include: traditional funds, alternative funds (regulated and unregulated), hold.co.s, Lux co.s, (UCITs, UCIs, OEICs, SICAVs, SIFs, SICARs, SICAFs, RAIFs, SPVs, SPFs, SCSp, Sarl, SA…)

If you require assistance in job seeking or information about the Luxembourg job market, please get in contact via tel: +44 207 871 9020, or please go to http://www.euroluxconsulting.com/ or follow us on LinkedIn, Twitter or Facebook.

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