Are you ready to join a collaborative environment that values your expertise and entrepreneurial spirit? The Team is the first line of defense responsible for the onboarding of customers and fund investors in our Luxembourg domiciled funds. The team performs due diligence in accordance with the applicable corporate standards and regulatory requirements.

As a Senior Associate in our AML team, you will work closely with Client Service teams across the jurisdictions in which we operate to establish the level of due diligence required based on client type, location and their activity and will perform due diligence based on information/documents received, including updating client KYC record, performing client and related parties screening, resolving screening alerts, escalating exceptions. You will also responsible for instructing the Transfer Agents to open client accounts once due diligence is completed. 

Job description:

Perform customer due diligence in accordance with established work practices, policies, and procedures.Conduct periodic reviews, assess existing documentation, and mitigate gaps via independent research, online tools, or client outreach.Perform quality checking of customers’ KYC records.Respond to stakeholders on related queries and ensure all queries are answered timely.Research and analyse AML and other regulatory topics, executing sound judgment to assist in devising department strategy.Keep at pace with market standards and implement or enhance procedures as required by regulation or policy.Manage the upkeep and implementation of procedures and systems to ensure compliance with requirements.Strive to modify or iterate processes and flows to continually improve accuracy, reduce redundancy, and mitigate risk.Assist junior team members in more complex cases.Participate in group projects and support delivery of the department roadmap.

Required Qualifications, Capabilities And Skills 

Bachelor’s degree or equivalent experience.Knowledge of Asset Management.Good understanding of principles of compliance in the financial sector.Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio). Extensive experience in AML KYC, 1st line or compliance.Solid problem solving and analytical skills.Able to adjust to multiple demands, shifting priorities while respecting deadlines.Able to anticipate and identify clients’ needs and provide excellent client service.Strong team player with leadership skills.