Aml Investor Onboarding - Assistant Manager

Apexgroup Inc

Luxembourg
Aml/kyc regulatory knowledge
Investor onboarding documentation
Ongoing due diligence tasks
Lead investor onboarding reviews in line with local AML/KYC regulations while collaborating with clients for timely documentation

Job Summary

  • Lead investor onboarding reviews in line with local AML/KYC regulations while collaborating with clients for timely documentation.
  • Perform ongoing monitoring and due diligence tasks to uphold fund compliance standards and meet stakeholder expectations.
  • Join a dynamic team of over 13,000 employees offering cross-jurisdictional experience and direct collaboration with senior management.

Matching Summary

Lead investor onboarding reviews in line with local AML/KYC regulations while collaborating with clients for timely documentation.

Skills & Requirements

Must-have

  • AML/KYC regulatory knowledge
  • Investor onboarding documentation
  • Ongoing due diligence tasks
  • English and German fluency

Nice-to-have

  • Proactive solution-oriented mindset
  • Strong project management capabilities
  • Client relationship cultivation skills

Key Requirements

  • Bachelor's or master's degree in Finance, Business, or Law
  • 3–4 years of experience in AML/KYC within financial services
  • Fluency in English and B1 proficiency in German required

Work Rights

Not specified

Tailored Resume

Cover Letter