My client is a highly regarded Luxembourg finance professional, offering independent directorship, RR and RC services to a range of AIFM and UCITS focused clients.
We are seeking an excellent AML KYC Compliance professional who would like to work a 50 – 60% working week in a stable small environment, where your contribution really matters, being the trusted sole support to the RC on AML and control matters.
Operating under the management of the RC, in this role, you will:
- Carrying out AML/CFT due diligence, including the preparation of different regular/ad hoc reports for the Fund’s Board of Managers/Directors, Senior Management as well as regulators/authorities.
- Be responsible for AML/CFT related issues, albeit being able to escalate any issue up to your manager
- Performing due diligence on assets, ongoing screening and transaction monitoring.
- Regular review of the AML/CFT policies and procedures to ensure compliance with relevant regulations.
- Keeping abreast of regulatory changes and market best practice
- Act as deputy- advisor for the Board of Managers of the respective Funds on AML/CFT related matters.
- Assist with the preparation of periodic and annual AML/CTF reports to Board of Managers/Directors of the respective Funds, the Senior Management and regulators/authorities.