Senior Onboarding Officer AML/KYC (m/f)

Description de l'entreprise

On behalf of our client, an international Financial Services structure, we are looking for a:

Senior Onboarding Officer AML/KYC (m/f)

Description de l'offre

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

Profil recherché

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