Manager - Operational AML & Compliance Services (CDD)

pArendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards. /p pOur services complement Arendt’s legal expertise and regulatory consulting services. We are a Professional of the Financial Sector (PFS) supervised by the CSSF and ISO 22301 certified. /p pThe experts at AIS and AManco provide clients with: Corporate Services, Fund Administration Services, Governance Services, Operational AML Compliance Services, Tax Compliance Services, Depositary Services, as well as Third Party AIFM Services (provided by AManco S.
A.). /p pGiven the ongoing development of AIS, we are currently recruiting: /p h3Manager
- Operational AML Compliance Services (CDD
- 12 months) /h3 h3Your role: /h3 ul lipEngaging in Investors / Distributors / Fund Managers / Assets Due Diligences processes according to local AML laws, regulations and Arendt Services’ internal policies and guidelines; /p /li lipAnalyzing CDD information and documents; /p /li lipEnsuring proper escalation to management, compliance department and/or the fund’s AML/CFT Compliance Officer as the case may be; /p /li lipLiaising with customers, manage internal and external queries and requests; /p /li lipAssisting management in setting up and maintaining internal and external reporting and KPIs; /p /li lipProviding training and support to team members and acting as coordinator between the Manager and the team; /p /li lipEnsuring other ad-hoc tasks, depending on the development of the regulatory framework and department’s activities; /p /li lipBuilding strong relationships with internal and external stakeholders. /p /li /ul h3Your profile: /h3 ul lipYou have 4 to 6 years of experience in the AML / KYC environment, preferably in Fund investment sector; /p /li lipMaster’s degree in law, Finance or Economy; /p /li lipYou are fluent in English. Any other language would be considered as an asset; /p /li lipYou have a solid knowledge of the Luxembourg AML / CFT related laws and regulations; /p /li lipYou have excellent analytical and problem-solving skills; /p /li lipYou are proactive, rigorous with the ability to meet deadlines; /p /li lipYou are a team player and the ability to work independently; /p /li lipYou have a good working knowledge of KYC / AML software (World-Check, CDDS); /p /li lipYou can manage a small team, set up a production planning and ensure proper delivery in collaboration with your line manager; /p /li lipYou can manage projects, client budgets and timetable. /p /li /ul p#AIS /p pWithin Arendt, we uphold high standards. Our professionals work with clients on engaging projects, empowered from the start. With a strong local presence in Luxembourg and international reach, we support and train our team members to thrive in a culture of excellence. Specialised teams ensure the right skills are available, allowing for a focus on added value. Our leaders are approachable, providing support and mentoring. /p pWe offer a vibrant social life with numerous events, embracing sports and art, our culture encourages openness and discovery beyond the professional realm. With over 50 nationalities represented, Arendt is committed to the well-being of its staff, serving the best interests of its clients, protecting the environment, and supporting education. /p pArendt promotes equal opportunities and value each employee for what they bring to the community. For more information, please refer to our diversity and inclusion policy on our website. /p pPlease be aware that the selected candidate will be required to provide a criminal record (or certificate of good conduct). /p p#AIS /p