10/11/2025 updated
100 % available
KYC AML EDD FCC Advisory - ACAMS certified
luxembourg, Luxembourg
Luxembourg
MBA ManagementAuditingCustomer Relationship ManagementConsultingLabelingOperations ManagementStatistics
The Investor AML Services tasks include Fund and investor onboarding and identification/verification of Investors, registration of Investors, AML/FATCA level file reviews for investors entering our contracted funds. Sanctions and PEP screening of all Investor names/connected parties, retention, labelling and loading of all AML documents for these investors, Preparing weekly reporting and KPI’s for our clients, boards and MLROs or Investor AML statistics. Participate in the AML Audits (Internal and External), remediation projects of AML files, operational management of AML function and team members, building client and team member relationships. • Supervise and manage onboarding and continuous review of investors, including KYC (Know Your Customer) requests. • Follow up on missing KYC information with client relationship management teams, clients, and investors. • Assist in reviewing formal documents like subscription and service agreements, AML/Comfort Letters, etc.
Languages
EnglishNative speaker
Project history
Over 10-year technical experience within the financial service industry, with good technical understanding of the UK and international KYC / AML rules and regulations, particularly the AIFM/AIF regulations in Luxembourg. Also have experience working within the oil industry. Possess critical thinking and investigative mind-set as well as analytical, methodical and exhibit attention to detail in all the tasks. Strong understanding of UK, EU and US sanctions policies - Understanding of financial crime risks, such as, Bribery and Fraud. - Knowledge of UK KYC regulations. Knowledge and awareness of UK Good Practice when conducting KYC checks/reviews (FCA & JMLSG) Experience in Quality Control and Assurance as 4/6 eye checking. Understanding of the end-to-end Enhanced Due Diligence Process within a KYC Remediation in Trade Finance, Cash management products (ICM), Investment Banking, SPVs, Corporations, Hedge Funds, Correspondent Banking, Trusts, Alternative Investment Fund (AIF) as well as NBFI. Strong understanding of screening (Sanctions, Embargos, red flags, PEPS). Excellent written and oral communication skills. Hardworking, keen and enthusiastic. Experienced at working with a high level of trust and integrity. A common sense, team-based approach to working. Capable of working with significant autonomy and able to ask questions to cement understanding. Experience in applying project management and business analysis on regulatory matters in the financial services industry, and a demonstrable experience of establishing and delivering complex projects within a securities services / private wealth on-boarding and remediation landscap