AML/KYC Team lead
EFA
Luxembourg, Luxembourg
UI efa is recruiting a:
AML/KYC Team lead
Responsibilities and duties
- Efficiently organize the Investors’ Due Diligence team by allocating tasks to the different team members;
- Ensure that the different tasks are well followed up by performing spot-checks and implementing regular controls;
- Assist the team in the analysis of complex files and/or attend calls with investors and /or clients and provide guidance in case of exception handling;
- Embrace a client service mentality within the team;
- Manage client expectations and implement client specific initiatives targeted to their investor base;
- Be the first point of escalation (internally and externally);
- Help optimizing the processes by raising issues and making suggestions;
- Manage the performance of the team members and enable team members to grow within the team (goal setting, performance reviews, training plans, etc.);
- Assist the line manager.
- Assist, as the case may be, the other Due Diligence teams (Client and Asset Due Diligence team) in case of needs, fostering a strong team spirit
Your profile
- University degree (Bac+3 to Bac+5) in Finance, Economics, or equivalent
- At least 5 years’ experience in the financial industry in Luxembourg with proven exposure to AML matters, managing AML/KYC aspects, participating actively in DD programs
- Proven exposure to Private Equity/Real Estate products and complex investor base typology
- You are fluent in English; a good knowledge of French or German would be an additional asset
- Good knowledge of Open-Source Intelligence techniques is a plus
- You have a good analytical mind and are driven to seek solutions
- You are proactive, thorough and are able to meet deadlines
- You are capable of managing and motivating team members
- You have good analytical and summarizing abilities and good writing skills and have a sense of initiative for this multidisciplinary work
We can offer you
- An exciting working environment and challenging tasks
- Extensive insight into the European fund industry
- Friendly, international and goal-oriented working environment
- High degree of independent work
- Varied work as part of a dynamic and ambitious company that has been established in the Grand Duchy of Luxembourg for more than 25 years
- An attractive remuneration scheme: Company Agreement, 34.5 days’ leave, Lunch Pass card, life and disability insurance, pension scheme, interest subsidies, a Sympass card, offices located close to the Luxembourg Central Station, etc.
Interested? Should you feel your profile suits the above description, please send your application letter and CV, quoting the position “2024/10-Legal” directly via the Monster Apply button.
We are looking forward to your application!
N.B.: In order to meet the worthiness criteria provided for in Article 45 of CSSF Regulation No. 12-02 of 14 December 2012 on anti-money laundering and the financing of terrorism, candidates concerned will be asked to produce a recent extract of their criminal record no later than their first day of employment. This document will be dealt with in accordance with the Law of 23 July 2016.
As part of the recruitment process, EFA may collect and process candidates’ personal data. This data will be stored for processing purposes for the period required by law. Candidates may assert their right to access, correct or delete their personal data in accordance with the applicable legal provisions, and in particular with the provisions of the General Data Protection Regulation (GDPR) (Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016) and in accordance with the Luxembourg Act of 2 August 2002 concerning the protection of individuals with regard to the processing of personal data. To do so, they must send an email to "To apply, click the Monster apply button"
About us
Efa is a specialized financial services company that has been providing comprehensive fund administration and institutional services since its establishment in 1996 in Luxembourg. Our range of services has expanded far beyond fund administration, and we are now a market leader in providing tailor-made financial products and services.
Among others, efa's services include fund administration, investor services, and regulatory and compliance services. As a result, efa provides a central and independent positioning in the fund value chain, connecting all the major players in the industry.
In 2022, Universal Investment Group acquired efa, a sign of the company's success and reputation as a trusted and reliable partner in the financial services industry.
More information is available at www.efa.eu and www.universal-investment.com.
Our office
- COMPANY SIZE
- 100 to 499 employees
- INDUSTRY
- Financial Services
- FOUNDED
- 1996
- WEBSITE
- https://www.efa.eu/en