Offre: Business Developer B2B:Solar Screen International S.A.Job description:Retour aux résultats Marquer cette offre d'emploi Offres d'emploi marquées appliquer maintenant AML / KYC Officer - Banking - 6 or 12 Months Contract. Le Grand & Associates LuxembourgLocalisation: . Luxembourg Rémunération : . Market related Dernière mise à jour: . vendredi 3 mai 2024 Contrat Type: . CDD Temps de travail: . Temps plein appliquer maintenant » Partager cette offre d'emploi: » » » » Signaler cette annonce
Description de emploiWe are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence processes.Responsibilities: » Conduct thorough investor on-boarding and ongoing due diligence procedures in alignment with company procedures, TA AML/KYC guidelines, and client-specific KYC policies. » Place a particular emphasis on Private Capital investments, including complex Private Equity, Real Estate, Debt, and Infrastructure transactions. » Collect, classify, and organize information/documentation in adherence to regulations such as FATCA, CRS, AIFMD, and UBO identification. » Provide comprehensive support and clarification to investors, distributors, or clients, effectively managing queries and participating in conference calls with multiple stakeholders. » Ensure accurate filing of electronic documentation and proficient data processing within the company’s systems. » Analyze complex investment structures and actively contribute to special projects as assigned. Essential Elements: » 3-5 years of experience in compliance/AML KYC within the Private Equity, Real Estate, Debt, or Infrastructure sectors, with a strong understanding of local AML/KYC requirements. » Degree in law, finance, or economics, with prior experience in investor KYC under LU Laws. » Proficiency in Office Tools. » Interest in regulatory and compliance topics, excellent communication skills, ability to think creatively, conceptualize operational processes, results-oriented mindset, autonomy with attention to detail, experience in managing short-term projects. » Familiarity with MFTA/BiPublisher/Access is advantageous. » Fluent in English and French; proficiency in additional languages is a plus. If you possess a passion for regulatory compliance, excellent communication skills, and a keen eye for detail, we invite you to join our team. Apply now to become a part of this exciting journey in maintaining compliance excellence. Are you looking for another job? Take a look at our current vacancies at www.legrand-associates.com. If you are interested in this opportunity, please send your CV to . One of our consultants will treat it with discretion. You can also reach us at +352 20 30 13 10. secteurs similaires . Banque , Droit , Fonds d'Investissement Localisations similaires . Luxembourg Merci d'avoir signalé cette offre.Un membre de notre équipe contrôle capacité va regarder rapidement.Skills:
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