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AML/KYC Senior Officer - German speaker

Location: 

Luxembourg, LU

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 Germand and English. 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.