AML KYC Manager - Luxembourg (LRLUXGER) Luxembourg
| Salary: | EUR55000 - EUR64000 per annum + + holidays/lunch vouchers/CDI |
AML KYC Manager - Luxembourg
Prestigious Luxembourg based client requires an accomplished AML KYC Manager to assist on a large-scale remediation piece, refreshing parts of their Fund portfolio. The AML KYC Manager will identify existing client documentation and effectively refresh client accounts in line with AML regulatory policy guidelines. The successful candidate should have sound knowledge of FATCA and CRS and speak fluent German. Engagement models: CDI/employed with salary/holidays/lunch vouchers or PSC/SARL with a day rate.
Essential
• Solid KYC experience, with good understanding of KYC & AML requirements for various client types. Knowledge and understanding of KYC laws, rules and regulations in EMEA and knowledge of the global KYC/AML regulatory environments.
• Previous remediation experience
• Understanding of FATCA/CRS
• Fluent in English and German
• In-depth understanding of fund management, fund operations and complex structures/Special purpose vehicles/SPV.
• Understand and implement EMEA CDD standards
• Experience of managing a team working in a high-pressure environment, working to tight deadlines and displaying efficiency and effectiveness on a daily basis.
• Experience dealing with front office staff, preferably in investments
• Client services/investments
• SPV/Special Purpose Vehicles
• Due Diligence
• Complex structures
Click Apply Now to be considered for the AML KYC Manager – Luxembourg role.
Prestigious Luxembourg based client requires an accomplished AML KYC Manager to assist on a large-scale remediation piece, refreshing parts of their Fund portfolio. The AML KYC Manager will identify existing client documentation and effectively refresh client accounts in line with AML regulatory policy guidelines. The successful candidate should have sound knowledge of FATCA and CRS and speak fluent German. Engagement models: CDI/employed with salary/holidays/lunch vouchers or PSC/SARL with a day rate.
Essential
• Solid KYC experience, with good understanding of KYC & AML requirements for various client types. Knowledge and understanding of KYC laws, rules and regulations in EMEA and knowledge of the global KYC/AML regulatory environments.
• Previous remediation experience
• Understanding of FATCA/CRS
• Fluent in English and German
• In-depth understanding of fund management, fund operations and complex structures/Special purpose vehicles/SPV.
• Understand and implement EMEA CDD standards
• Experience of managing a team working in a high-pressure environment, working to tight deadlines and displaying efficiency and effectiveness on a daily basis.
• Experience dealing with front office staff, preferably in investments
• Client services/investments
• SPV/Special Purpose Vehicles
• Due Diligence
• Complex structures
Click Apply Now to be considered for the AML KYC Manager – Luxembourg role.