Senior Onboarding Officer AML/KYC (m/f)
Referenceho2z5su0sd
LocationLuxembourg
Business areasLegal
Type of ContractPermanent contract
Company description
On behalf of our client, an international Financial Services structure, we are looking for a:
Senior Onboarding Officer AML/KYC (m/f)
Job description
Responsibilities
Customer/investor on-boarding and ongoing due diligence
Collection of information and classification in line with the regulation (EU AML Directives IV and V transposed into Luxembourg laws and regulations)
Be able to identify and analyse:
1. Investor’s profile
2. Investor’s countries of residence
3. Distribution/Intermediary channels associated or not with the investor
Define AML/KYC internal procedures, operating memorandum, SLA
Be part of internal Client Acceptance Committee
FATCA/CRS reporting
Be the first contact for the investors and handling their requests
Control and validation of the Investors report (Drawdown notice, Capital Call, Distribution, Capital Account Statement, Investors statement,…)
Monitoring incoming cash after capital call
Required profile
Profile
Degree educated
3 to 4 years of relevant working experience, in Luxembourg, in the AML/KYC sector
Fluency in English is a must
Excellent communication and organizational skills
Ability to multi-task
Ability to work on own initiative and to be highly disciplined
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