AML/KYC Senior Officer

For our office in Luxembourg, we are currently looking for an AML/KYC SENIOR OFFICER. We offer a dynamic and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.

JOB DESCRIPTION:

You will be part of the Regulatory services team and you will be in charge of:

• Reviewing subscription agreements and KYC documents for new investors
• Following up KYC missing information with the Engagement team and the client
• Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS)
• Performing ongoing monitoring tasks related to investors
• Preparing and responding to client queries and requests
• Assisting management in setting up and maintaining internal reporting and KPIs
• Preparing Investor Acceptance Reports for the relevant committees
• Training and support to team members
• Acting as coordinator between the Manager and the Team
  

YOUR PROFILE:

• You hold a degree in law, finance or economics;
• You have between 3 and 5 years’ experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry;
• You show high interest in regulatory and compliance topics
• You have good communication skills
• You are fluent in English. German, Spanish or any other language will be considered an advantage
• You like working in a small team and you are able to think out of the box;
• You are a results-oriented;
• You combine a large autonomy with the necessary attention to detail.

 For further information, and to apply, please visit our website via the “Apply” button below.