AIFM Senior Officer

THIS ROLE

Support the Luxembourg-based AML/CFT services team for both “RC” activities (Reponsable du contrôle du respect des obligations AML/CFT’) and the Know Your Asset (‘KYA’) teams in carrying out their daily responsibilities concerning AML/KYA compliance for both external and internal parties.

WHAT YOU WILL DO

• You'll Review and analyze the necessary KYC/KYA documents received to onboard new clients and conduct asset analysis for the Asset DD service;
• You'll Generate and manage reports on AML/KYC data for both funds’ investments and clients, including creating checklists to track document statuses for each investment;
• You'll Assist the Luxembourg team in creating various AML/CFT and KYA reports such as the RC annual report, agreements, quarterly RC report, AED/CSSF forms, and more.
• You'll Support implementation and maintenance of document collection procedures, including mon...