- In charge of the client account opening;
- Updating procedures to ensure compliance with all AML / KYC and Financial Crimes prevention policies;
- Ensuring the KYC periodic reviews and maintaining an overview of complete and incomplete review records;
- Ensuring that all AML / KYC and Financial Crimes prevention policies are compliant;
- Performing manual sanctions screening and adverse media investigations.


- 2-3 years of experience working in Transfer Agency environment/ experience in AML-KYC would be considered as an asset;
- Good knowledge of Foreign Account Tax Compliance and Reporting Standard regulations;
- Understanding of the luxembourgish fund industry;
- Excellent communication and organisation skills;
- Fluency in English is mandatory, another language would be considered as an asset.


Our client is a renowned firm in the fund inductry.

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