Aml/kyc Compliance Officer - London, United Kingdom - BRUIN Financial

BRUIN Financial
BRUIN Financial
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
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 12 years of experience or knowledge in Luxembourg investment funds
More jobs from BRUIN Financial
See all jobs of BRUIN Financial