Investor KYC Officer - German Speaker

at  Alter Domus

Luxembourg, Canton Luxembourg, Luxembourg -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate17 Dec, 2024Not Specified18 Sep, 2024N/AGood communication skillsNoNo
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Description:

ABOUT US

We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.
With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take.
Find out more about life at Alter Domus at careers.alterdomus.com

Responsibilities:

As a crucial member of our growing AML/KYC team in Luxembourg you will be accountable for:
Reviewing subscription agreements and KYC documents for new investors;
Following up on KYC missing information with the Engagement team and the client;
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS); Performing the ongoing monitoring tasks related to investors;
Preparing and responding to client queries and requests;
Assisting Management in setting up and maintaining internal reporting and KPI’s.


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Luxembourg, Luxembourg