AML KYC Officer - AIFM Private Equity

Luxembourg Permanent

Updated on 15/09/2021

  • Join a dynamic asset manager
  • Have a strategic function into the team

About Our Client

My client is an AIFM developing the efficiency of its compliance department.

Job Description

  • Carry out AML/CTF procedures on all activities of the AIFM including AIFs investors onboarding and ongoing monitoring
  • Assess which KYC documentation is necessary to perform the identification of complex entities in accordance with the current regulatory requirements
  • As part of the onboarding of fund investors, collate, develop and maintain all investor AML/KYC information Conduct annual review and ongoing monitoring of investors in accordance with the risk level
  • Track pending AML /KYC documentation
  • Review and respond to AML related queries across all investors within agreed timeframes
  • Run, review and update all AML reports
  • Maintain AML/KYC procedures up to date as well as contribute to the setup of the AML/KYC Guidelines

The Successful Applicant

  • At least 3 years of experience in AML KYC in relation with investment fund industry
  • Fluent in French & English

What's on Offer

  • Work in direct contact with the Conducting Officer in charge of Compliance
  • Develop your experience in AIFM
  • Increase your operational knowledge
Raphael Cohen
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Job summary

Contract Type
Consultant name
Raphael Cohen
Job Reference

PageGroup is an equal opportunity employer committed to diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire internally and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.