AML / KYC Officer

Company Profile

Standish Management is a provider of specialized fund administration services for Managers and General Partners of Private Equity Funds. Founded in 2007, Standish has grown steadily and currently has over $500 billion in committed capital under administration, administering over 1,800 entities and reporting to more than 35,000 LPs. Standish Management is based in San Francisco with major offices in Los Angeles, Palo Alto, Boston, Seattle, Dallas, Denver, Chicago, New York, London and Luxembourg.

Standish Management (Luxembourg) S.à r.l. is licensed by the CSSF as specialised professional of the financial sector (“PFS”) and specialises in corporate and fund administration services, with a focus on the provision of accounting and administrative services to alternative investment funds vehicles. Standish Management (Luxembourg) S.à r.l. is composed of 20 employees.

AML / KYC Officer

Role Purpose

You will be part of the Corporate Secretarial Team, composed of 6 members, and you will also work closely with the Compliance Team.

Your role is to perform all the AML / KYC tasks related to the on-boarding of new clients / investors as well as ensuring that the clients / investors KYC files are accurate and up to date.

Role Description and Key Responsibilities

Liaise with the client / investor in order to collect the required KYC documentation, in line with Standish's policies and procedures;

• Analyse the KYC documentation obtained and ensure that the client / investor KYC file is complete and accurate;
• Conduct name screening and independent searches on the relevant client / investors and / or other related parties;
• Complete the client acceptance documentation, including client / investor related risk assessment and present the client / investor file to the Client
• Acceptance Committee for approval / rejection;
• In case of adverse information and / positive hit, escalate such information to the Compliance Department;
• Conduct regular reviews on the client / investor KYC files and request updated documentation, when required.

Professional Experience

Personal Attributes

Benefits & Rewards

Standish Management priorities employee health and wellbeing. You should feel good at work. We offer a range of benefits, including :

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