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Senior AML/KYC Administrator

Tax & Legal

Luxembourg

Our client is an international service provider specialised in domiciliation and fund services. They are looking for a new talent in order to reinforce their funds services department.

They are looking for a senior AML/KYC Administrator. By joining this company, you will have the opportunity to grow in an international environment and to improve both your professional  and personal skills.

Your tasks

  • Work in close collaboration with the AML/KYC manager
  • Ensure compliance of new clients active in the funds with the AML/KYC regulations in force
  • Demonstrate a good knowledge of the AML/KYC requirements for investment funds in Luxembourg
  • Maintain detailed client records to ensure that all legal obligations are met
  • Gathering the necessary documents and constituting client files according to CSSF requirements
  • Possibility to coach juniors
  • Participate in different controls and audits
  • Ensure a professional and qualitative client follow-up
  • Communicate effectively with the Transfer Agents team
  • Have an excellent understanding of the policies and procedures in place
  • Be proactive and show initiative

 

Your profile

  • Two years in a compliance and AML/KYC related position
  • More than 3 years in a Transfer Agency is a real advantage 
  • Fluency in English, fluency in French or German is an advantage
  • Experience in Private Equity or Real Estate would be appreciated
  • Demonstrate a strong work ethic and motivation

 

The offer

  • Competitive Salary based on your experience
  • Bonus based on your performance
  • Meal vouchers
  • Internal trainings

If you are interested in this opportunity, please do not hesitate to send your resume to legal.lux@legrand-associates.com. One of our consultants will treat it in all discretion; at Le Grand & Associates, we treat your application with pure confidentiality . 

Are you looking for a different job? Then check out our opportunities at www.legrand-associates.com.

We can also be reached by phone at the following number  +352 20 88 08 44

We are looking forward to hearing from you!