Junior Compliance Officer at Source Up
Luxembourg, , Luxembourg -
Full Time


Start Date

Immediate

Expiry Date

04 Sep, 25

Salary

0.0

Posted On

05 Jun, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Access, It, Soft Skills

Industry

Financial Services

Description

WHY APPLY ?

Join an independent AIFM boutique initially established by a seasoned real estate asset manager.
Now scaling-up our business to become a third-party specialized AIFM.
Be involved in the day-to-day management and oversight of complex Fund of Funds, Fixed Income, Private Equity and Real Estate portfolios of various Alternative Investment Funds

A CANDIDATE EXPERIENCE WITH SOURCE UP, IT’S …

  • Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
  • Access to your test results to guide you to your best career choices
  • Interview coaching session before the client meeting
  • Consistent and fair recruitment process with respect, transparency and trust
Responsibilities
  • Review of the AIFM’s compliance policy;
  • Implementation and review of the AIFM’s compliance monitoring plan;
  • Perform due diligence on delegates;
  • Perform and coordinate KYC, KYT and AML monitoring;
  • Be part on the onboarding process of the new clients;
  • Advise and assist the staff of the AIFM on compliance matters;
  • Raise AIFM’s team awareness to comply with AIFM’s rules and regulations;
  • Involvement in the AIFM’s internal audit process;
  • Perform legal watch to ensure the company’s compliance
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