Operational AML & Compliance Services, Senior Officer at Arendt Medernach
Luxembourg, , Luxembourg -
Full Time


Start Date

Immediate

Expiry Date

11 Oct, 25

Salary

0.0

Posted On

11 Jul, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards.
Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the Financial Sector (PFS) supervised by the CSSF and ISO 22301 certified.
The experts at AIS and AManco provide clients with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as well as Third Party AIFM Services (provided by AManco S.A.).
Given the ongoing development of AIS, we are currently recruiting:

INTERESTED?

If you are interested in this job opportunity, we are looking forward to receiving your application.
All applications will be treated confidentially.
Please be aware that the selected candidate will be required to provide a criminal record (or certificate of good conduct)

Responsibilities
  • Engaging in Investors / Distributors / Fund Managers / Assets Due Diligences processes according to local AML laws, regulations and Arendt Services’ internal policies and guidelines;
  • Analyzing CDD information and documents;
  • Ensuring proper escalation to management, compliance department and/or the fund’s AML/CFT Compliance Officer as the case may be;
  • Assisting management in producing KPIs and client reporting;
  • Liaising with customers, manage internal and external queries and requests.
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