AML/KYC Officer - Luxembourg

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.