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.
- 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
- 3+ years of experience in Fund Administration (Registration or client onboarding)
- strong understanding of AML/KYC regulation
- Fluent in English
|Job Category||Risk & Compliance|