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Supervisor AML KYC, Fund Services (Permanent CDI)

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    Juliette Rees

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Supervisor AML KYC, Fund Services

What is the opportunity?

As Senior Analyst, you will be performing first line of defence for AML/KYC due diligence in close collaboration with the Fund promoter, specifically PE/RE Funds.

What will you do?

•Lead client AML KYC fund on boarding workshops.
•Participate in client integration projects and design of implementation of fund event projects.
•Lead and monitor business daily activities and team members’ main deliverables.
•Follow-up and manage client communications and meetings with regards to fund on boarding and
•fund event projects.
•Build up and update, when necessary, an adapted framework for following the projects to carry on. Provide training to new joiners and work proactively in the knowledge refresh activity.
•Ensure daily activity is properly followed
•Act as Manager’s back up.

What do you need to succeed?


•Excellent written and verbal communication skills in English.
•Project Management and team lead skills
•Knowledge of Luxembourg AIF’s’ fund industry and legal structures (SCSp, SICAV, ).
•AML KYC previous experiences
•Capacity to anticipate and identify any gap or risk that might affect the activity.
•Proficient analytical skills, attention to detail, forward thinking, can do attitude and ability to quickly
•learn new concepts.
•Good judgment, confidentiality and discretion in communicating with colleagues and partners.
•Knowledge in MS Office applications (Word and Excel)


•Fund administration operations.
•Banking project management background.
•Any other language(s): French, German, Spanish, will be considered as a strong asset.