Description:
Are you a gamechanger ready to disrupt the fund administration industry?
Do you dream of being part of something groundbreaking/different and shaping the standards of fund administration?
If you’re passionate about exceptional client service powered by the latest technology and want to work for a company that cares about their employees, then we want you on our team! We’re a fund administrator on a mission to shake up the status quo. Taru is not just another player in the market – we’re backed by a respected global powerhouse, but with the agility and drive of a young company. Plus, we’re committed to staying private, ensuring long-term vision.
Join us as an AML & KYC Officer for our Onboarding department in Luxembourg, take part in our journey to grow and to shape our global presence.
What You’ll Do:
- Conduct due diligence for account openings and client onboardings, reviewing documentation and client risk classification.
- Perform AML and KYC checks for new clients and periodic due diligence reviews for existing clients.
- Perform AML and KYC checks for investors before each closing of our clients funds and perform the periodic due diligence reviews related to those investors.
- Assist with investor processes and handle internal and external inquiries related to AML/KYC.
- Assist CRMs with compliance-related matters.
- Investigate and escalate compliance issues to manage legal, regulatory, and reputational risks.
- Support the internal and external audit process to meet milestones and deadlines related to AML & KYC matters.
- Participate in projects including working as part of a larger global team.
- Assist with the interview process of new recruits.
- Participate in regulatory assessments, gap analysis, and group projects.
- Support the Head of Compliance in updating any risk assessment regarding AML & KYC matters
About you:
- Bachelor’s or Master’s degree in Law, Finance, Accounting, or Business Management.
- 3+ years of relevant professional experience in Private Markets in Luxembourg, preferably within AML/KYC team.
- Thorough understanding of the fund administration business and Private Market structures for alternative asset classes.
- Solid understanding of the Luxembourg fund administration landscape, with a strong grasp of current trends and technologies.
- Up-to-date knowledge of compliance standards and the fund industry.
- Understanding of the regulatory and compliance landscape.
- Fluency in English is mandatory, Dutch is a strong plus (additional European languages are a plus).
- Strong planning, organizational, and time management skills.
- Excellent communication (verbal and written) and problem-solving skills.
- High levels of accuracy and attention to detail.
- Excellent interpersonal skills to develop working relationships with colleagues, clients, and other stakeholders.
- Team spirit and ability to work collaboratively – effectively be a nice person.
Why Join Us?
- A genuinely unique opportunity to be part of a young firm expanding into large global business.
- Significant responsibility and a varied working day.
- Commitment to providing adequate support and resources, ensuring manageable workloads and staff well-being. Excellent opportunities for professional and personal growth.
- Competitive remuneration based on your skills and experience.
- Training and development opportunities.
- Working in a company where the focus is on trust and treating each other with kindness and respect. Our focus is on trust and employee well-being.
- Hybrid working
- Shape the future of fund administration with cutting-edge technology.
- Career growth, grow with the company.
We are an equal opportunity employer. Hiring decisions are made based on skills, qualifications, and experience. We measure our success not only by delivering excellent products and services and continually increasing our assets under administration and market share but also by our positive impact on people, society, and the planet.