Junior Aml/kyc Officer - Luxembourg - Select Luxembourg

Select Luxembourg

Entreprise vérifiée

Luxembourg

il y a 3 jours

Posté par:

Jean Schmitz

Recruteur de beBee

Description

Organisation and department description
Our client is a real estate asset management company specializing in real estate investments in Europe.

Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and warehouses to student residences and hotels.

Job description

Under the supervision of the Director, the KYC Officer will closely collaborate with the KYC/AML team situated in Luxembourg, as well as other members of the Investment and Asset Management team in UK.

Working alongside the person responsible for KYC on the company and Funds, the tasks of the Junior AML/KYC Officer will be to:

Evaluate internal and external KYC requests from entities like banks, operating partners, and lawyers
Compile and furnish required documents, ensuring their completeness and currency
Maintain updated information on funds and entities in compliance with regulations
Draft, update, and manage antimoney laundering letters and structure charts
Contribute to ad hoc projects and tasks managed by the KYC team

Profile

14 years of experience working in a similar position
You are fluent in English; other languages, esp. French would be an asset
You have a first experience in Luxembourg (ideally in Banking or Asset Management) in KYC or Compliance
Ability to work under pressure and manage deadlines

Offer
An attractive package and an exciting opportunity for a key position within a dynamic team.