KYC and AML Manager, Legal & Regulatory
This vacancy is published by an accredited employer with authorized corporate payroll and standard compliance adherence.
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Position Overview & Specifications
Job Description
- Working on transactions and financings to satisfy inbound know your customer (“KYC”) and anti -money laundering (“AML”) requests from lenders and other counterparties relating to our funds, corporate structures and legal entities including the collating of documentation and completion of KYC and AML questionnaires.
- Liaising with the company secretarial teams in Luxembourg and North America, as well as with external corporate administrators across Europe.
- Producing organisational structure charts in Visio or PPT.
- Assisting the company secretary and wider Legal & Regulatory team with corporate administrative tasks and recordkeeping.
- Coordinating the onshore and offshore execution of documentation on behalf of various legal entities.
- Complying with data protection requirements.
- University Degree (in Law preferred) or ICSA qualified.
- Previous experience as a KYC Analyst or similar i.e. within a Legal Corporate team (2-3 years proven work experience).
- Fluency in English is mandatory, French/German and any other language will be considered as an asset.
- Strong knowledge of corporate holding structures and fund vehicles.
Candidate Selection & Onboarding Process
Application & Resume Screening
Submit your tailored CV/Resume directly to the talent acquisition portal.
Technical & Competency Interviews
Virtual interviews with the hiring manager and multidisciplinary team.
Formal Offer & Benefits Negotiation
Written agreement outlining compensation, equity, retirement vesting, and relocation allowances.
Onboarding & Corporate Integration
Equipment provisioning, team orientation, and commencement of duties.
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