Job Details
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 Email Job |
| Job Title: |
Investor Services AML Specialist Luxembourg |
| Location: |
Dublin |
| Position Type: |
Full Time |
| Ref: |
EH-InvServLUX |
| Remuneration: |
Negotiable |
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| Description: |
As the Financial Crime SME in Luxembourg, you will provide guidance to the investor Services management and team in the AML/KYC process; the oversight of adherence Financial Crime policies and procedures and the promotion of best practice and operational efficiencies within the Investor Services department in Luxembourg. This exciting, dynamic role comes with a competitive salary and benefits package; salaries in Luxembourg are 15% higher than Dublin.
Responsibilities
• Completing Customer Due Diligence (CDD) documentation relating to investors and their beneficial owners, ongoing transaction monitoring of PEPs and other High Risk investors, monitoring and Suspicion Reporting process, and preparing reports for the MLRO and Senior Management.
• Performing the Sanctions, PEP and Adverse Media screening processes, CDD review and remediation of CDD for investors in transitioned Funds and completing file reviews and ongoing refreshing of CDD documentation and information by the Investor Services department.
• Project work and the delivery of training initiatives; including AML-CTF and FS Training Programmes
• Please note that this role is permanently based in Luxembourg
Please note your CV will not be forwarded to any company or for any role without your prior consent and until I have discussed the role in detail with you.
If you are interested in this position please contact Avril on 01 6760505 or apply below |
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| Experience: |
• 3-5 years’ experience within a compliance/Financial Crime role in fund administration.
• Strong background/knowledge in AML-CTF legislation and Financial Services compliance in Luxembourg and familiarity with a broad spectrum of investor types and complex legal structures.
• Experience in other jurisdictions in particular Ireland, Cayman Islands and United States would be desirable.
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| Required Education: |
• Relevant Degree/ Professional Certification |
Job Classification |
| Categories: |
Legal & Compliance
Accountancy
Accountancy -> Financial Services
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Contact Details |
| Posting Company: |
Quest Recruitment |
| Contact Name: |
Avril Doyle |
| Apply For This Job: |
Click Here |
| Company Profile: |
Voted Best in Practice Accountancy & Finance for a third year out of four (2012, 2013 & 2015) Quest is a team of experienced and professional Financial Recruiters solely dedicated to recruiting for Accountancy and Financial Services Professionals.
Through its reputation, in-depth sector knowledge and impeccable standards of conduct and confidentiality, Quest has developed professional relationships with World Leaders in Financial Services and Accountancy throughout Ireland, Luxembourg, Bermuda and the Cayman Islands. Quest’s experienced Team offers a personalized service and listens closely to what you want - your career goals and motivations.
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