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Vor 6 Tagen

Körperich, Deutschland Kepler Search Vollzeit

TA AML/KYC Analyst TA AML/KYC Analyst, Luxembourg6 months initially Our client is currently looking for additional support in their onboarding department, they're looking for those who have an understanding of TA and who can support on the daily AML/KYC onboarding tasks.Including but not limited to;Handling customer on-boarding and on-going due diligence in line with procedures, AML/KYC guidelines or Clients specific KYC policy for investors investing in the funds. This can include the collection of information and classification in line with various regulations such as FATCA, CRS.Performing first line of defence for AML/KYC due diligence.Good knowledge and understanding of PERE FundsEnsuring prompt release of pending cash items due to blocked accounts for KYCExperience Required;4+ years of experience in AML/KYC requiredExperience for 3 years working with Private Equity | Real Estate experience is requiredExcellent written and verbal communication skills in EnglishGood analytical skills, with understanding the importance of discretion in communicating with colleagues and partners.Requirements;Can start immediately

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