Business Implementation - KYC, Agreement and Fee Set-up - Officer
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As a Business Implementation - KYC, Agreement and Fee Set-up Officer you will: Assist the team and be responsible to coordinate between various internal and external stakeholders to ensure processes are followed during the onboarding process, including the following duties: Management and completion of internal database; Perform all Luxembourg regulatory filings during the onboarding phase (RCSL, RBO, LNIN); Organising and facilitating the execution of various documents during the onboarding phase; Support the team with project work and research as required. Coordinate between various internal and external stakeholders, with the guidance of your line manager, to ensure a smooth onboarding process for clients until handover to the operational teams, including the following team duties: AML/ KYC analysis, including the review of AML/KYC documentation; World check, screening, adverse media; Preparation, and coordinating the review, of service agreements as well as addendums; and Track and perform all Luxembourg regulatory filings during the onboarding phase.
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Company Intel
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