Senior Administrator - AML KYC Officer

MAIN DUTIES AND RESPONSIBILITIES Ensure that, in case of onboarding or periodical review, all due diligence requirements are satisfied to meet Luxembourg regulatory requirements and expectations. Set up of client profiles into the electronic database and ensure KYC information and documents are accordingly uploaded. Provide assistance to commercial and legal teams in dealing with external parties and ensure that proper information and documentation is collected in a timely manner. Ensure regular follow-up with the commercial and legal teams is performed in relation to submitted requests. Act as intermediary between first and second line of defense. Participate to Business Acceptance Meetings alongside Compliance and Board Members. Perform reviews of available due diligence for investors and assets related to fund structures and liaise with operational teams, RC and RR. Develop and foster strong relations across all internal departments ESSENTIAL REQUIREMENTS Bachelor's or Master's degree in Economics, Finance or Law. At least 3 years of relevant experience gained in similar roles in a Luxembourg trust company service provider or PFS. Strong understanding of the AML / KYC-related regulatory framework and governing principles. An understanding and experience in investor and asset due diligence in a fund environment is an asset and considered as an advantage. Excellent com...

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