AML Administrator
at Cobalt Recruitment
Luxembourg, Canton Luxembourg, Luxembourg -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 29 Aug, 2024 | Not Specified | 30 May, 2024 | N/A | English | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
This is an opportunity to work with a well-known international Fund Administrator focusing on alternative investments. This opening is great for individuals looking to gain experience within the alternative investment fund market.
REQUIREMENTS:
- Minimum 1 year of experience working within an AML/KYC department.
- Knowledge of AML regulations.
- Strong analytical and problem-solving skills.
- Excellent organizational skills.
- Fluent in English.
If you have the required experience and would like to join an international Fund Consultancy, please apply with an up-to-date CV ASAP.
Job ID JN -052024-81947
Responsibilities:
- Review and analyse KYC documents during the acceptance process.
- Ensure compliance with the AML/CTF regulatory requirements.
- Support projects to improve processes and procedures.
- Providing analysis and qualification of screening hits and relationships.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
HR / Administration / IR
Finance
Graduate
Proficient
1
Luxembourg, Luxembourg
