Finance, Office Support / Admin, Compliance/Legal
Salary: DOE
Experience required: 2-4 years experience
Why you should apply:
* Opportunity to specialize in AML and Counter Financing Terrorism (CFT), a high-demand and growing area in financial services.
* Gain experience in navigating compliance frameworks and regulatory requirements, enhancing your expertise in a key European financial market.
* Develop your skills in client and investor compliance, working with politically exposed persons (PEPs) and automated screening tools.
* Collaborative environment, offering exposure to client-facing teams and external parties, strengthening your interpersonal and advisory skills.
* Access to in-house training and support for professional qualifications to further your career growth.
* Work in a dynamic team, with opportunities to contribute to regulatory compliance and operational improvements.
About the role:
* Maintain and update client and investor records, ensuring compliance with Luxembourg KYC/AML regulatory standards.
* Set up and manage client and investor profiles in electronic databases, uploading and organizing necessary documentation.
* Perform due diligence, including identifying connections to politically exposed persons (PEPs) and handling automated screening alerts.
* Assist client-facing teams with AML/CFT queries, liaising with external parties as needed to ensure compliance.
* Conduct follow-ups with internal teams to ensure timely submission and resolution of KYC requests.
* Regularly screen the client and investor database, ensuring prompt treatment of automatically generated alerts.
Requirements:
* A degree or professional qualification in Law, Economics, Finance, or a related discipline.
* 2–3 years of relevant experience in AML within the financial sector, with a strong grasp of AML compliance standards.
* Knowledge of regulatory frameworks and investment fund structures in Luxembourg or similar jurisdictions.
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