JOB TITLE: AML-KYC Intern / Analyst - start date 1/9/2021
DEPARTMENT: Transfer Agency
Employing Company: Gen II Luxembourg Services S .à r. l.
Gen II Fund Services is one of the largest global independent private equity fund administrators covering $350 billion of private capital on behalf of its clients. The business has over 500 employees with offices in New York, Stanford, Boston, San Francisco and Dallas in the United States and now a European base through the Luxembourg office.
The Gen II team is the most experienced and longest tenured team in the private equity fund administration industry, with broad expertise across buyout, funds of funds, real estate, energy, infrastructure, credit, co-investment, hybrid funds, feeder funds, venture capital, retail and managed accounts.
THE LUXEMBOURG BUSINESS
In December 2019 Gen II completed the acquisition of Quilvest Luxembourg Services, with Quilvest Private Equity remaining as a client of the newly established Gen II Luxembourg Services. The business offers Private Equity and Real Estate administration services, supporting over $5 Billion of assets and providing Gen II US clients with the capability to have a Luxembourg base of operations and trusted partner in Europe.
This is an exciting opportunity to be involved in the established Luxembourg entity and become a key member of our team further developing the business.
The role sits within the Registration and Transfer agent Department, which currently consists of three employees reporting to the Head of Department.
As an AML-KYC Analyst, you will be dealing with AML/CFT matters on a daily basis.
You will be mainly focused on the investors’ due-diligence and ongoing monitoring processes..
SKILLS, EDUCATION AND EXPERIENCE
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