KYC Coordinator

at  The Carlyle Group

BASIC INFORMATION

Job Name:
KYC Coordinator
Location:
Luxembourg
Line of Business:
Finance
Job Function:
Investor Services
Date:
Thursday, August 1, 2024

POSITION SUMMARY

This individual will be a key part of Platform teams working for three Business Segments, i.e. Global Private Equity, Global Credit, Real Assets, and will support the teams to manage the various KYC requests relating to the platform entities.
As a KYC Officer in Carlyle, you will manage the day-to-day activities, including but not limited to due diligence requests and performance, first line of defense controls, collecting of KYC related documents, & reporting duties.
You will also provide KYC advice to the platform entities board of managers.

QUALIFICATIONS

• Have at least 2-3 years of proven experience in a similar role, ideally in an investment firm or in a law firm.
• Knowledge and understanding of Luxembourg AML & Compliance laws and regulations in Luxembourg.
• Knowledge of private equity / real assets / credit investment structures, of their legal and administrative requirements and day to day business
• Fluent in English, French to be considered as an advantage
• Bachelor and/or master’s degree in law, Finance or Economics.
• Any AML/CTF and Compliance certification is considered as an asset.
• Have a positive attitude.
• Excellent organization and communication skills - both verbal and written.
• Proven project management skills.
• Ability to set the priorities, to meet the deadlines, and to report on their activity to the Platform Co-Heads.
• Strong organizational skills.
• Team spirit.
• Autonomous as much as team player.
• Attention to detail.
• Excellent office skills (Excel, Word, Adobe, Outlook).
• Ability to work under time pressure & easily adapt.