Senior Investor On-boarding Specialist – AML/KYC

Job description

Key responsibilities:

  • Conduct the investor On-Boarding review in compliance with relevant local AML/KYC regulation;
  • Follow up with the investor and/or the client on any outstanding documents;
  • Actively monitor and update where necessary, the limited partners’ registers;
  • Performance of the ongoing monitoring tasks related to investors;
  • Prepare and respond to investor queries and requests;
  • Assist the team in setting up and maintaining internal reporting and KPI’s;
  • Maintaining the expectations of fund participants, observing deadlines, understanding and applying the rules and representations of the fund and ensure that they are adhered to.


Skills / experience required:

  • You hold a bachelor’s degree in Finance, Business, Law & understand local KYC/AML framework and applicable knowledge of recent legislative developments (e.g. AMLD5&6, DAC6 etc.), would be an advantage;
  • You have 2-3 years relevant experience in similar position;
  • You are an excellent communicator and are fluent in English, any other European language would be an asset
  • You are able to work in a team and autonomously as well as liaise with other internal departments;
  • You are pro-active with a positive approach and result driven;
  • You can apply logic and reasoning to various situations;
  • You are flexible and dynamic in your approach to work;
  • You are confident and competent in a high-pressure scenario;
  • You are proficient with Microsoft office applications;

As Sanne Group Luxembourg is a financial organisation, all new employees will be required to undergo a criminal record check.