Job Opportunity
We are seeking an experienced AML/KYC professional to join our team.
The ideal candidate will have a strong background in compliance and risk management, with experience in managing complex projects and working with various stakeholders.
The role will involve performing thorough AML/KYC analysis, ensuring adherence to regulatory requirements, and communicating effectively with clients and internal teams.
* Key responsibilities include:
* Managing AML/KYC files from simplified due diligences to enhanced due diligences in full autonomy.
* Performing AML/KYC analysis and risk assessments at Client-Investor Onboarding and Recertification/Periodical review in line with company procedures, TA AML/KYC guidelines, specific KYC policy for investors, SLAs, OP Memo.
* Ensuring all processes are followed and finalized in accordance with applicable rules and procedures.
Required skills and qualifications:
* Holder of a degree in law, finance or economics.
* Between 3- and 5-years' experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg.
* Excellent communication skills and fluency in English and German. French, Italian or any other language will be considered an advantage.
* Good analytical and problem-solving skills.
* Ability to think out of the box and demonstrate suitable skills and experience in managing short-term projects.
Benefits:
A challenging role within a renowned organization, flexible working arrangement, and a multicultural environment that promotes diversity, talent & ideas.
Other opportunities:
Contribute to side projects for AML KYC aspects.
Your Profile
You must have excellent communication skills and be able to work in close collaboration with other team members and stakeholders to achieve joint objectives.
Solve issues related to daily activities and ensure timely escalation and own proposed course of actions to Management to address identified risks and blocking issues during KYC process.
Deliver high standard of quality in KYC files in accordance with bank's policies and procedures.