Full time
Luxembourg
Posted 2 weeks ago

Our client, a global Third party Management Company, active within the alternative investment space is currently looking for a Client Onboarding Administrator to join their Luxembourg office.

You will be involved in opening and maintaining investor accounts with accordance to AML/KYC regulations.

Responsibilities:

  • onboarding of new clients/investors accounts: analysis of account and documentation, requesting relevant documentation and prepare risk profiles
  • conducting periodic reviews on existing clients/investors, perform AML/KYC checks and request missing documentation, escalate gaps/issues to management
  • remediation project

Requirements:

  • 3+ years of experience in Fund Administration (Registration or client onboarding)
  • strong understanding of AML/KYC regulation
  • Fluent in English

Job Features

Job CategoryRisk & Compliance

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