Business Implementation Officer | AML/KYC Officer (UBO & Client Onboarding)
Core
Coordinate fee proposals for Alternative Investment Funds and support end-to-end client onboarding, including AML/KYC screening, compliance approvals, and documentation for bank account opening and service agreements.
Role type
Business Implementation Officer (AML/KYC & Onboarding)
Builds
Operational readiness for Alternative Investment Funds investing in real estate, private equity, debt, and infrastructure.
Domain
Financial Services / Alternative Investment Funds / Compliance
Deliverable
client delivery
Required skills
AML/KYC analysis, World Check screening, compliance approval processes, legal document review, stakeholder coordination, bank account documentation preparation
Preferred skills
Experience with alternative asset classes, knowledge of corporate structures
Technologies
World Check, internal compliance databases
Responsibilities
Prepare fee proposals for Alternative Investment Funds; conduct World Check and screening activities; assist with AML/KYC analysis and internal database management; support internal compliance approval processes; prepare bank account opening documentation and service agreements; facilitate communication between Luxembourg and internal stakeholders.
Seniority
Mid-level, hands-on IC