RC for Funds, PE/PD Funds

RC for Funds PE-PD
A great opportunity to grow into an RC for Funds in Luxembourg

**You must have Luxembourg AIFM experience**

Do you want to take the next step in Compliance and grow into an RC for funds in an AIFM?

You will need good experience in:

AML/CFT implementation
Asset Due Diligence
Governance and Reporting
Training
Risk Mitigation
Executing AML/CFT procedures, including KYC/CDD checks
STR/SAR filing
Risk assessments
Monitoring measures as per CSSF Circular 12-02 and the 2004 AML Law
on the fund’s activity.

****You need exposure to PE and PD funds.****

You need to be fluent in English. German or French is an advantage.

If you’re interested in this opportunity, please submit your CV in English with your application, and we can discuss further.

Tagged as: aml/cft implementation, asset due diligence, executing aml/cft procedures, governance and reporting, kyc/cdd checks, monitoring measures as per cssf circular 12-02 and the 2004 aml law on the fund’s activity., pe/pd, rc for funds, risk assessments, risk mitigation, str/sar filing, training