Location: Luxembourg
Main Responsibilities:
* Assessment and oversight of AML/KYC documentation of all investors
* Oversight and management of relationship to AML/KYC providers
* Ensuring compliance to all international and local relevant AML/CTF regulations on all jurisdictions
* Maintenance and regular update of all AML/KYC related policies in respect of new regulation
* Ensuring high quality of the flow of AML/KYC reviews, risk assessments and screenings
* Liaison with providers and internal units to maintain full compliance and a high service quality
* Maintenance and oversight of the funds shareholder register
* Management of Due Diligence for new and existing business relationships
* Optimization of AML/CTF procedures and operational flows
* Escalation of incidents and relevant events to MLRO and responsible conducting officer
* Training of other team members and transparent transfer of knowledge
Qualification and Experience:
* Minimum 5 years of experience in an AML/KYC role in the Luxembourg fund sector
* Sound knowledge of AML/KYC processes in relation to onboarding new investors and clients
* Demonstrated knowledge of EU and Luxembourg regulatory environment
* Fluency in English, written and spoken. Other languages, esp. Spanish and French are a plus
* Sound organizational and corporate skills
* Attention to detail
* Ability to think clearly and define proper priorities
