Senior AML/KYC Analyst
The Luxembourg branch plays a vital role in the company's operations, offering clients high-value services including custody, securities lending, fund administration, performance measurement, and bond issuance services.
In this context of growth, our investor compliance department is seeking an experienced professional to join their team as a Senior AML/KYC Specialist.
The successful candidate will be responsible for managing AML/KYC files in full autonomy, performing analysis and risk assessments at Client-Investor Onboarding and Recertification/Periodical review, and ensuring all processes are followed and finalized in accordance with applicable rules and procedures.
Key Responsibilities:
* Manage AML/KYC files with minimal supervision
* Perform in-depth analysis and risk assessments
* Ensure compliance with regulatory requirements
Required Skills and Qualifications:
* Degree in law, finance, or economics
* 3-5 years' experience in compliance/AML KYC in Private Equity, Real Estate, Debt, Infrastructure industry
* Excellent communication and analytical skills
* Fluency in English and German
Benefits:
* Entrepreneurial working environment
* Flexible working arrangements
* Career development opportunities
* Collaboration with specialists
This role offers a unique opportunity to grow your career in a dynamic and growing field. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply.