Senior AML/KYC Analyst
Senior AML/KYC Analyst
We are representing a large Asset Management Company headquartered in Luxembourg and investing in different asset classes.
They are looking for Senior AML/KYC Analyst that will be responsible to liaise with the targeted companies and the co-investors for existing and new transactions.
Your role
You will act as the main point of contact for AML and KYC topics with both internal and external parties. You will analyse and coordinate the AML/KYC documentation for new and existing investments having a full view of the company’s business.
Also, in this role you will be able to analyse the funds’ structures and identify the risks that they can face.
Your profile
You have at least 2 years of experience in AML and you are fluent in English.
A good understanding of the AML law and regulation will be also required.
- Private Equity
- Transfer Agency
- Transactions
- Asset Management
- AML/KYC
GOTOfreedom consultant’s point of view
You will have the opportunity to join a human-size team in a large investment group, taking on an autonomous role with exposure to high-level profiles inside and outside of the company.
You will also have the chance to cover a variety of asset classes with a constant opportunity to learn and grow.
If you are interested or if you have questions, please do not hesitate to apply or to contact us at hr@gotofreedom.eu.
