Regulatory Manager

Veröffentlicht am 06/11/2024

Alter Domus Luxembourg S.à.r.l. logo

Alter Domus Luxembourg S.à.r.l.


Arbeitszeit
Vertragsart
Sprachen
EN
Berufserfahrung
Bildungsniveau

JOB DESCRIPTION:

  • You will be part of the Regulatory services team and you will be in charge of: 
  • Assisting the team leader in day to day management and ensuring a high quality service for one of our strategic clients
  • Managing day to day operations of a cross jurisdiction KYC team of 8 Officers and Senior Officers
  • You will be in direct contact with the clients’ fund raisers, oversight staff, acceptance committees and compliance team
  • Managing the onboarding and review of investors and the related KYC requests
  • Follow up KYC missing information with the Engagement team and the client
  • Maintenance of KYC information in the clients/UBOs database and in the electronic document management system (EDMS)
  • Ensure Monthly and Quarterly KPI reporting to the Client
  • Driving the operational transposition of regulatory updates


Alter Domus Luxembourg S.à.r.l. logo

Alter Domus Luxembourg S.à.r.l.

15 Boulevard F. W. Raiffeisen
L-2411 Luxembourg
Luxemburg

Karriere Alter Domus Luxembourg S.à.r.l.

Regulatory Manager

Treffen Sie uns!

Moovijob Week Luxemburg

Freitag 29. November 2024 Luxembourg

Alter Domus Luxembourg S.à.r.l. wird an der nächsten Veranstaltung Moovijob Week anwesend sein. Treffen Sie Ihren potenziellen zukünftigen Arbeitgeber persönlich und erhöhen Sie Ihre Chancen auf eine Einstellung.

Sich zu der Veranstaltung anmelden
Save the Date 25.-29.11.