Business Implementation - KYC, Agreement and Fee Set-up - Officer

As a Business Implementation – KYC, Agreement and Fee Set-up Officer you will:

• Assist the team and be responsible to coordinate between various internal and external stakeholders to ensure processes are followed during the onboarding process, including the following duties:
  • Management and completion of internal database;
  • Perform all Luxembourg regulatory filings during the onboarding phase (RCSL, RBO, LNIN);
  • Organising and facilitating the execution of various documents during the onboarding phase;
  • Support the team with project work and research as required.
• Coordinate between various internal and external stakeholders, with the guidance of your line manager, to ensure a smooth onboarding process for clients until handover to the operational teams, including the following team duties:
  • AML/ KYC analysis, including the review of AML/KYC documentation;
  • World check, screening, adverse med...