About this role
Senior Officer, Onboarding at Gen II Fund. Location: Howald, Luxembourg, Luxembourg. Role: onboard clients, conduct monitoring, verify data Requirements: 5+ years AML/CDD experience in financial services; onboarding investor focus; knowledge of AML/CFT; vetting client data; GDPR. Category: Finance and Accounting Seniority: Senior Level Certifications: cams, ica qualification Commitment: Full Time Workplace: Hybrid Languages: English