Senior AML KYC Consultant

Posted 12 September 2022
Salary Negotiable
Job type Permanent
DisciplineCompliance, Legal & Financial Crime
Contact NameYones Hassan

Job description

Our client is a Global Private Equity Management company on the hunt for Senior AML/KYC consultants to join their team in Luxembourg .

Roles and Responsibilities -

  • Maintenance of investor/client data in internal systems ensuring they are recorded accurately and regularly updated.
  • Collaborating with relevent departments e.g Auditor, AIFM, Depository, Compliance, Management.
  • Performing regulatory actions in reference to AML / KYC procedures ensuring it is in line with Luxembourg law and regulations and Internal Policies (AML Screening , KYC Documentation etc).
  • investigate and answer emails/ queries from internal and external parties in a timely manner.

In order to be considered for this position you must have -

  • Minimum of 2 years experience in a compiance /KYC/AML role
  • Be fluent in Enlgish , French or German.
  • Right to work in Luxembourg