Share this Job

AML/KYC Officer - Luxembourg

Location: 

Luxembourg, LU

For our office in Luxembourg, we are currently looking for an AML/KYC 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:

 

  • Review of subscription agreements and KYC documents for new investors;
  • Follow up KYC missing information with the Engagement team and the client;
  • Maintenance of KYC information in the investors/ clients/UBOs database and in the electronic document management system (EDMS);
  • Performance of the ongoing monitoring tasks related to investors;
  • Prepare and respond to client queries and requests;
  • Assist Management in setting up and maintaining internal reporting and KPI's.

 

 

YOUR PROFILE:

 

  • You hold a degree in law, finance or economics;
  • You have between 1 and 3 years experience in compliance in the Private Equity, Real Estate, Debt, Infrastructure industry;
  • You show high interest in regulatory and compliance topics
  • You are fluent in English. 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 person;
  • You combine a large autonomy with the necessary attention to detail.