AML/ KYC Associate (M/F) - DO Recruitment Advisors

Luxembourg

À propos de cette offre

AML/ KYC ASSOCIATE (M/F)

THE JOB:

Providing support on KYC/AML requests/matters in relation to the legal entities domiciled in the company’s Real Estate Investment office in Luxembourg as well as monitoring and supervising of KYC matters of the companies’ portfolio in various European jurisdictions.

Key Responsibilities:

Assisting the company’s Acquisition team in liaising with lawyers and notaries, performing KYC checks and liaising with banks for the KYC for opening bank accounts;

Assisting the company’s wider team in liaising with lenders’ banks and hedging counter parties; assisting on LEI number requests;

Assisting the company’s Compliance team with ongoing KYC requests (within a refinancing/restructuring context); liaising with third party service providers on the renewal of KYC, if and when relevant;

Assisting the company’s Disposal team with disposal related KYC requests;

Ad Hoc: provide ad hoc information as requested by internal teams/external parties (if and when needed).

THE CANDIDATE PROFILE:

Have had minimum 3 years’ experience in a KYC/AML role in a fiduciary/trust company, a bank or a compliance department.

Total proficiency with MS Office standard applications;

Fluent in English; any other language would be an advantage;

A very good team-player;

Ability to work independently;

Ability to prioritize and to re-evaluate and readjust based on changes in circumstances;

A reactive and professional person;

Ability to handle a wide variety of situations and challenges;

Ability to deal effectively with people;

Professional manner both in person, on email and phone;

Has a positive attitude and is flexible;

Excellent organizational and communication skills;

Manages stress well;

Willing and looking to consolidate and grow in the long term with a company that works in a strong team and results-based environment.

THE CLIENT:

Our client is a renowned real estate investment firm.

At the final stages of the recruitment process, some of our clients ask the successful candidate to provide supporting documentation such as, for example, copies of diplomas or proof of previous jobs, and a standard criminal record check might also be requested.

Salaire

Market related

Infos clés

Contact

Nom: Annie Kontou
Téléphone: +352 246940 1

À propos de cette entreprise

DO Recruitment Advisors

In 2008, DO Recruitment Advisors was established by Nathalie Delebois and Sinéad O'Donnell (hence the D & the O!). Having both spent our entire working career in Luxembourg, we understand the intricacies, the complexities and the rewards of recruiting in this great little country, Luxembourg. When we saw a niche in the market for a high caliber boutique recruitment agency in Luxembourg, where professionalism and transparency work hand-in-hand, we created a no fuss simplistic route to staffing, bringing people back into the forefront of recruitment. Our slogan “People DO matter” emphasises the philosophy that our company is based on. A Company is only as good as the people they hire and this is a reflection of how we operate. Many people ask what makes us different, and we always reply that it is our approach to people and our commitment and love for what we do. We focus on quality, working in partnership with talented and skilled individuals. Whether a client or a candidate, our objective is to deliver excellence to both parties with our personally tailored service to you. This niche that we saw all of those years ago, paved the way for the award winning recruitment agency that is today DO Recruitment Advisors. At DO Recruitment Advisors, we recruit middle management to executive level under permanent contracts. The profiles we recruit include accounting, finance, tax, treasury, legal, risk & compliance, HR, administration, sales & marketing and board/directorship searches. Our Specialities Recruitment & Selection, Executive Search, In-house Recruitment Solutions and Advisory. The profiles we recruit include accounting, finance, tax; treasury, legal, risk & compliance, HR, administration, sales & marketing and board/directorship searches. We have been very fortunate to have received several accolades in recognition for our achievements including: Best Executive Search Firm 2009 and Best Recruitment Services 2011, 2013, 2014, 2016 and once again in 2017 awarded by HR One Luxembourg.