MyJob Talent Consulting is looking for a German speaking AML/KYC Officer - Junior Consultant in permanent contract in Luxembourg.
As an AML/KYC Junior, you will be part of the Regulatory services team and you will be in charge of :
- Following up KYC missing information with the Engagement team and the client
- Reviewing subscription agreements and KYC documents for new investors
- Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS)
- Performing ongoing monitoring tasks related to investors
- Preparing and responding to client queries and requests
- Acting as coordinator between the Manager and the Team
- You have a degree in Finance, Law or Economics
- You have at least 1 year of experience in Compliance – AML KYC in relation with the investment Fund Industry or Insurance.
- You show high interest in regulatory and compliance topics
- You are fluent in German and English, any other language will be considered an advantage
- You are a results-oriented
You recognize yourself in this job description? Don’t hesitate to send us your application !
All applications will be considered strictly confidential !