An international asset management company with its head office in Luxembourg is searching for a competent AML/KYC senior officer to work in its investor services division. This important position has a multi-jurisdictional reach.
Main criteria of the role is to ensure the oversight of AML and KYC documentation for all investors. Manage the relationship of AML/KYC providers. Ensure compliance for international and local regulatory bodies in all jurisdictions our client operates from. Management of all due diligence for new and existing business relationships.
To be eligible for this role you must have a minimum of 5 years PQE gained in a similar role and industry. With a sound understanding of international and local KYC and AML regulations. Fluent in English language written and spoken. Another European language like French and / or Spanish or Italian would be beneficial.
For further details please contact Pavel Lebedev on +352 2033 1277 or email your current cv and any relevant information to firstname.lastname@example.org
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