UI efa is recruiting a: AML/KYC Team lead
Efficiently organize the Investors' Due Diligence team by allocating tasks to the different team members;
Assist the team in the analysis of complex files and/or attend calls with investors and /or clients and provide guidance in case of exception handling;
Embrace a client service mentality within the team;
Manage client expectations and implement client specific initiatives targeted to their investor base;
Help optimizing the processes by raising issues and making suggestions;
Manage the performance of the team members and enable team members to grow within the team (goal setting, performance reviews, training plans, etc.);
Assist, as the case may be, the other Due Diligence teams (Client and Asset Due Diligence team) in case of needs, fostering a strong team spirit
At least 5 years' experience in the financial industry in Luxembourg with proven exposure to AML matters, managing AML/KYC aspects, participating actively in DD programs
Proven exposure to Private Equity/Real Estate products and complex investor base typology
You are fluent in English; a good knowledge of French or German would be an additional asset
Good knowledge of Open-Source Intelligence techniques is a plus
You are capable of managing and motivating team members
Friendly, international and goal-oriented working environment
Should you feel your profile suits the above description, please send your application letter and CV, quoting the position "2024/10-Legal" directly via the Monster Apply button. We are looking forward to your application : As part of the recruitment process, EFA may collect and process candidates' personal data. This data will be stored for processing purposes for the period required by law. Candidates may assert their right to access, correct or delete their personal data in accordance with the applicable legal provisions, and in particular with the provisions of the General Data Protection Regulation (GDPR) (Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016) and in accordance with the Luxembourg Act of 2 August 2002 concerning the protection of individuals with regard to the processing of personal data. To do so, they must send an email to "To apply, click the Monster apply button"About usEfa is a specialized financial services company that has been providing comprehensive fund administration and institutional services since its establishment in 1996 in Luxembourg. Our range of services has expanded far beyond fund administration, and we are now a market leader in providing tailor-made financial products and services.In 2022, Universal Investment Group acquired efa, a sign of the company's success and reputation as a trusted and reliable partner in the financial services industry.