AML/KYC Compliance Officer

Permanent

• London,

Ref: 33118

Bruin are currently recruiting for a AML/KYC Compliance Analyst for a leading, global Asset Manager based in Luxembourg. This is an exciting opportunity to join an established brand in this space and to further your career in a reputable company. You will deliver support to the compliance function in but more specifically in the area on the fight against AML and terrorist financing, including tax evasion.

Role responsibilities

• Manage and maintain KYC records
  
• Handle external KYC requests from different counterparties and due diligence on the companies entities.


• Support the team to analyse /review KYC files.


• Draft AML documentation (support given)


• Support the team in general AML compliance matters.

Experience

• Compliance/AML/KYC 1-2 years of experience or knowledge in Luxembourg investment funds

Bruin recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination. As a champion of equal opportunity employment we welcome applications from all suitably qualified persons – men and women, people of all ages, sexual orientations, nationalities, religions and beliefs. We particularly encourage applications from women, disabled, and Black, Asian and minority ethnic candidates as these groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.