Temps de travail
Type de contrat
Expérience professionnelle
Manage Due Diligence requests form governing bodies of funds (Management Companies, …), authorities (CSSF, …) and auditors.Ensure the AML KYC documentation is available within the agreed deadline and analyze Due Diligence sampling requests.Monitor on daily basis Blacklist / PEP / adverse media...
Description
- Manage Due Diligence requests form governing bodies of funds (Management Companies, …), authorities (CSSF, …) and auditors.
- Ensure the AML KYC documentation is available within the agreed deadline and analyze Due Diligence sampling requests.
- Monitor on daily basis Blacklist / PEP / adverse media screening results and transactions in accordance with the related monitoring rules defined with Compliance, and perform appropriate case by case analysis to report suspicious cases to line management and Head of CDD.
- Perform open-source research – Corporate Intelligence.
- In case of DD on EFA, represent the Company in relation to any AML aspects, in coordination with the Client Service Delivery Managers where required and Compliance.
- Assist line management and the team in the preparation of AML reporting for internal as well as external parties (Management Companies, AIFMs, GPs, official TAs…) and authorities where relevant, on ODD status, blocked accounts, ad hoc demands and high risk individuals.
- Be a key point of contact for the Client Service Delivery Managers on existing AML customer matters.
Profile
- University degree (Bac+3 to Bac+5) in Finance, Economics, or equivalent.
- At least 4 years’ experience in the financial industry in Luxembourg with proven exposure to managing AML/KYC aspects, AML matters, participating actively in ODD programs.
- Fluent in English, French, German and/or Swedish are an asset.
- Knowledge of Private Equity/Real Estate products and investor base typology is a real advantage.
- Good knowledge of Open-Source Intelligence techniques is a plus.
- Knowledge of CRS and FATCA requirements.
- Knowledge of Multifonds TA and/or iHub software would be an asset.
- Excellent organizational skills, able to take initiatives, decision taker. You are customer-oriented and pragmatic.
- You are thorough, accurate and well organized.
- Communication and diplomatic skills are key for dealing directly with external clients.
- Able to work under pressure with commitment to deliver under tight deadlines.
Offer
Our client offers permanent contract in a multicultural and dynamic environment
