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AML/KYC Officer - 2nd line Private Assets
- Posted: 10/08/2024
- Salary: -
- Location: Luxembourg, District de Luxembourg, Luxembourg
- Job Type: Permanent/Fixed Term
My client, who is a global asset manager is in search of an experienced AML/KYC analyst to be part of their onboarding team within Private Assets.
Responsibilites:
- Conduct due diligence reviews and risk assessments on investors, counterparties, and other relevant parties associated with Investment Funds, including private equity, real estate, infrastructure, and UCITS.
- Prepare and maintain accurate documentation, reports, and records related to AML/KYC due diligence and monitoring activities for Investment Funds.
- Review and analyze transactional activity to detect potential money laundering activities within Investment Funds.
Experience:
- 3-5 years experience in a similar position
- Experience with Alternative Investment Funds such as private equity and real Estate.
- UCITS is a strong advantage.
- Fluency in French & English.
Anis Soomaroo
Consultant