Espace Recruteurs

AML/KYC Fund specialist (German speaking)

Skillfinder International
Luxembourg
Mise en ligne il y a 19 jours Intérim negotiable
L
Mise en ligne par
Lorraine Bateman
Recruiter

AML/KYC Fund specialist (German speaking)

Our client in Luxembourg within the corporate investor services requires an experienced AML/KYC analyst for an ongoing contract role.

What will you do?

  • Handle with customer on-boarding and on-going due diligence in line with client procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the Funds including collection of information and classification in line with various regulations such as FATCA, CRS, AIFMD.
  • Provide clarification to investors, distributors or client, handling queries and conference calls with multiple participants.
  • Participate in various on-boarding calls to explain the KYC/AML process to our clients.
  • Manage new launch of funds, migration and liquidation for the KYC/AML and Register activity.

What do you need to succeed?

Must-have

  • Excellent written and verbal communication skills in English/German.
  • AML/KYC experience within funds, PE/RE or UCITS
  • Proficient analytical skills, attention to detail, and ability to quickly learn new concepts.
  • Good judgment, confidentiality and discretion in communicating with colleagues and partners.
  • Capacity to deliver within short timeframe.
  • Knowledge in the AML main regulations and laws.
  • AML KYC On-boarding experiences.
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