Retour

First line of defense

AML/KYC Team lead

AML / KYC Team

Responsibilities and duties

  • Efficiently organize the Investors’ Due Diligence team by allocating tasks to the different team members;
  • Ensure that the different tasks are well followed up by performing spot-checks and implementing regular controls;
  • Assist the team in the analysis of complex files and/or attend calls with investors and /or clients and provide guidance in case of exception handling;
  • Embrace a client service mentality within the team;
  • Manage client expectations and implement client specific initiatives targeted to their investor base;
  • Be the first point of escalation (internally and externally);
  • Help optimizing the processes by raising issues and making suggestions;
  • Manage the performance of the team members and enable team members to grow within the team (goal setting, performance reviews, training plans, etc.);
  • Assist the line manager.
  • Assist, as the case may be, the other Due Diligence teams (Client and Asset Due Diligence team) in case of needs, fostering a strong team spirit

Your profile

  • University degree (Bac+3 to Bac+5) in Finance, Economics, or equivalent
  • At least 5 years’ experience in the financial industry in Luxembourg with proven exposure to AML matters, managing AML/KYC aspects, participating actively in DD programs
  • Proven exposure to Private Equity/Real Estate products and complex investor base typology
  • You are fluent in English; a good knowledge of French or German would be an additional asset
  • Good knowledge of Open-Source Intelligence techniques is a plus
  • You have a good analytical mind and are driven to seek solutions
  • You are proactive, thorough and are able to meet deadlines
  • You are capable of managing and motivating team members
  • You have good analytical and summarizing abilities and good writing skills and have a sense of initiative for this multidisciplinary work

We can offer you

  • An exciting working environment and challenging tasks
  • Extensive insight into the European fund industry
  • Friendly, international and goal-oriented working environment
  • High degree of independent work
  • Varied work as part of a dynamic and ambitious company that has been established in the Grand Duchy of Luxembourg for more than 25 years
  • An attractive remuneration scheme: Company Agreement, 34.5 days’ leave, Lunch Pass card, life and disability insurance, pension scheme, interest subsidies, a Sympass card, offices located close to the Luxembourg Central Station, etc.

Postuler dés maintenant

lease fill in the field
Veuillez remplir le champ
Veuillez remplir le champ
Veuillez remplir le champ
Veuillez remplir le champ
Votre CV
Veuillez remplir le champ
Lettre de motivation
Veuillez remplir le champ