Aml Investor Onboarding - Assistant Manager

Apexgroup Inc

Luxembourg
Aml/kyc regulations
Investor onboarding reviews
Ongoing monitoring and due diligence
Lead investor onboarding reviews in line with local AML/KYC regulations and collaborate with investors and clients to ensure timely and complete documentation

Job Summary

  • Lead investor onboarding reviews in line with local AML/KYC regulations and collaborate with investors and clients to ensure timely and complete documentation.
  • Perform ongoing monitoring and due diligence tasks, respond to investor queries with professionalism and precision, and support internal reporting and KPI tracking.
  • High visibility in a prestigious organization with a strong growth trajectory, offering client-facing exposure and direct collaboration with senior management.

Matching Summary

Lead investor onboarding reviews in line with local AML/KYC regulations and collaborate with investors and clients to ensure timely and complete documentation.

Skills & Requirements

Must-have

  • AML/KYC regulations
  • investor onboarding reviews
  • ongoing monitoring and due diligence
  • respond to investor queries
  • fund compliance standards

Nice-to-have

  • client-facing role
  • positive disrupter
  • innovate and shape processes
  • initiative and continuous learning

Key Requirements

  • Bachelor's or Master's degree
  • 3-4 years of experience in AML/KYC
  • Understanding of regulatory frameworks
  • Proficiency in Microsoft Office tools

Work Rights

Not specified

Tailored Resume

Cover Letter