We are seeking an exceptional Audit and Compliance Professional to join our team. The successful candidate will play a critical role in ensuring the highest standards of Anti-Money Laundering (AML) and Counter Financing Terrorism (CFT) compliance.
Main Responsibilities:
* Maintain up-to-date client records, adhering to all know-your-client (KYC) requirements and Luxembourg regulations.
* Establish client profiles in our electronic database and upload relevant information and documents accordingly.
* Collaborate with client-facing teams to communicate with external parties and collect necessary documentation.
* Regularly follow up with client-facing teams on submitted requests.
* Process client requests for drawdowns and distributions.
* Screen the client database regularly and address automatically generated alerts in a timely manner.
Required Skills and Qualifications:
* Bachelor or Master's degree in Law, Economics, Finance, or relevant fields; or equivalent professional qualification.
* Minimum 2-3 years of experience in AML roles within the financial services sector.
* General understanding of AML requirements in Luxembourg.
* Knowledge of Luxembourg fund structures.
* Strong analytical skills and research abilities.
* Team-player attitude and organizational skills.
* Excellent communication skills (written and verbal).
* Familiarity with Microsoft Office tools (Outlook, Word, Excel).
* Fluency in English; French or German is an advantage.
What We Offer:
We provide comprehensive training and professional qualifications to enhance your career development. You must be quick to learn new systems and possess excellent interpersonal skills, as building strong relationships with colleagues and clients is crucial to our success.
Key Benefits:
* Ongoing professional development opportunities.
* A collaborative and dynamic work environment.
* The chance to work with a talented team of professionals.