Luxembourg
Permanent
As Compliance Officer, you will be responsible for the development and implementation of methods and procedures for customer due diligence, enhanced due diligence and transaction monitoring relating to Luxembourg office customers.
- Join a human size team
- Share your knowledge and experience
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Luxembourg
Permanent
Reporting to the Compliance Officer of the AIFM , the AML Officer is responsible to perform Know your
Client (KYC) due diligence on the investors and on assets according to the internal AML/CTF
governance framework and in compliance with the applicable Laws and Regulations in Luxembourg.
- Join a dynamic asset manager
- Have a strategic function into the team
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