About this role
Senior Officer, Onboarding at Gen II. Location: Howald, Luxembourg, Luxembourg. Role: onboarding clients, performing screening, producing reports Requirements: 3+ years relevant financial industry experience in AML or transfer agency/onboarding, working towards ICA/CAMS preferred, experience with private equity/real estate fund structures, strong AML/CDD/EDD knowledge, GDPR and SOF/SOW understanding, and ability to produce MI from core systems. Category: Legal and Compliance Seniority: Mid Level Certifications: cams, ica Commitment: Full Time Workplace: Onsite Languages: English