KYC/AML Senior Officer

  • 412 Route d'Esch, 1235 Luxembourg
  • Full-time

Company Description

SGG Group is a leading investor services firm providing a comprehensive range of compliance, administration and asset services to alternative investment funds, international companies, HNW families and entrepreneurs.
From our early beginnings in the private clients space, we have evolved and grown, and this has shaped the way we do business. SGG is among the most flexible providers in the sector and our entrepreneurial spirit drives us to find the best solutions for our clients. We help our clients realise their ambitions as they seek to keep pace with a changing environment. SGG attracts and retains the most experienced experts and invests in the industry’s leading software platforms to deliver the highest quality service to our clients across more than 25 countries.

Job Description

  • AML/KYC preparation, analysis and set-up of the investors’ files (eg. Individual, Company, Trust, Foundation, Regulated entity…)

  • Validation of the AML/KYC files

  • Follow-up of the KYC files with the relevant parties when needed (Auditor, AIFM, Depositary, Compliance, Management)

  • Receive, investigate and answer emails/ queries from internal and external parties in a timely manner.

  • AML screening, filing and scanning of the KYC documentation

  • Drafting and update of the internal policies & procedures

  • Regulatory research

  • Management reporting

  • Coaching of the Juniors / Officers

  • Ad hoc duties as they arise.

 

Qualifications

  • Bac + 3 in Economics or Finance

  • 3-5 years mainly in AML/KYC or Compliance

  • Languages : English / French

  • Self-motivated team player

Additional Information

A position with one of the leading Corporate and Fund Administration companies in Europe and beyond. Focus on personal development is an important part of our company culture. And of course, creating a positive work atmosphere remains paramount.
Working with SGG means working in a professional, dynamic and international working environment. We offer a competitive salary and an excellent benefits package.

Please express your interest and enthusiasm by clicking the ‘I'm Interested’ button. We will always reply to your application and we thrive to reply to you within three weeks after having received your application.

Privacy Policy