Senior AML / KYC Officer - Fund industry

Source Up was founded in 2021 and is a company based in Luxembourg. We carry out our assignments in various sectors, ranging from banking, private equity, insurance, industry…with a pragmatic, proactive and solution-driven approach.

🎯 We strongly believe in the ideal of "having the right people in the right job".

We combine people and technology to connect individuals to their future professional project 🔗

We work with passion for candidates and employers with the ambition to bring the greatest number of people to bloom in their professional environment 🌺

Why apply ?

🌍 You will be working for a large and international company offering audit, tax and advisory services.

💡Our customer has reprensentation in more than 120 offices worldwide. They are recognized as professional and reliable in its sector.

💬 Our client is launching a new advisory services activity in Luxembourg and are looking to hire several qualified professionals.

About the offer

📝 Permanent contract

🏠 Location : Luxembourg - Findel

📲 Top 3 Key competencies :

• Former exposure to the fund industry
• Minimum of 5 years in AML / KYC
• Fluent English

About our client

Sector : Service provider in tax, audit and advisory

Values : Innovation | Excellence | Solution driven

Employees : Worldwide 50,000 +

Role & Responsabilities

Our customer is seeking an experienced Assistant Manager - Senior AML / KYC Officer  to join its Advisory Compliance Team. The successful candidate will advise companies and other team members to ensure full adherence to regulatory and internal compliance standards across all areas of the business.

This position offers an opportunity to play a key role in advising on compliance governance for companies operating under UCITS, AIFMD, and other  frameworks.

Key Responsibilities

Participate in the AML escalation process , maintain and update the AML policy , and contribute to updates of the AML risk assessment and risk appetite statement

Manage operational tasks, such as AML periodic refreshes and remediation, high-risk enhanced due diligence (EDD), transaction monitoring, and screening processes (PEP, sanctions, and negative media)

Support monitoring and control activities related to the company’s operational and compliance risk management framework

Profile

A candidate experience with Source Up, it’s …