Job Description
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Key Responsibilities
: Conduct thorough client due diligence, emphasizing Luxembourg-domiciled funds and structures. Review and validate documentation according to Luxembourg regulatory requirements, including CSSF and AML/CTF guidelines.">
Essential Skills and Qualifications
: Proven background in KYC, AML, and regulatory compliance; strong attention to detail and ability to manage multiple cases; excellent stakeholder management and communication skills.
Benefits of Joining Our Team
: Be part of a dynamic, fast-growing team working with leading financial institutions. Enjoy a flexible hybrid work arrangement, with a minimum of 3 days in the office and 2 days from home.
Who We Are
: Delta Capita Group is a global provider of managed services, consulting, and solutions for financial institutions. Our mission is to reinvent the financial services value chain through technology innovation and mutualized services.