Regulatory Manager
Published on 06/11/2024
Alter Domus Luxembourg S.à.r.l.
Working time
Type of contract
Spoken languages
Professional experience
Remote working
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
