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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Job Description
What you'll do:
Ensure that the funds / fund managers comply with Luxembourg regulatory and legal requirements, as well as internal policies and applicable lawsBe informed of the legal AML regulatory changes in LuxembourgTake RC mandates at the Fund or Fund manager’s level and ensure registration in GoAML and eDesk platforms (escalation point)Review potential hits from name screening on behalf of the clients and ensure that the screening hits have been processed accordingly and in due timeCoordinate with the different counterparties/delegates (TA, AIFM, PM, etc..)Draft and/or review of annual RC reports, CSSF or AED questionnaires, external audit reports or other relevant deliverables that need to be submitted to the CSSF or AEDSupport the Board/RR when the AED/CSSF or other competent authorities in Luxembourg raise questions on AML/CFT matters Create or update Fund’s/ AIFM’s AML...