AML/KYC Officer - Stable Environment, Evolution Perspectives

Abiomis

  • Luxembourg
  • 65 000 €/an
  • CDI
  • Temps-plein
  • Il y a 2 mois
  • Postuler facilement
AML/KYC Officer – Stable Environment, Evolution PerspectivesWe are pleased to introduce an excellent opportunity for an AML/KYC Officer within a growing service provider in Luxembourg's heart. This boutique firm, with an international outlook, offers a wide range of services including corporate administration, accounting, compliance, and family office support.The firm has a strong reputation for technical expertise, particularly in SOPARFI structures, holding companies, and securitization vehicles. It offers exposure to a high-level client base. You will join a multicultural and close-knit team where professionalism and mutual respect are valued daily.What sets this company apart is its flexible working culture (teleworking available, flexible hours between 7:30 and 9:00), 100% covered training programs, and the convenience of on-site parking in the city center, a real asset for your daily comfort. If you are looking for a structure that combines stability, quality, and opportunities for personal development, this position will certainly be of interest.Your Responsibilities | AML – KYC – Compliance – SOPARFI – Funds – Regulatory
  • Conduct AML/KYC due diligence on new and existing clients, including investors and counterparties.
  • Review and validate identification documents following internal procedures and applicable regulations.
  • Monitor and update client files, ensuring they remain compliant with evolving legal and regulatory obligations.
  • Collaborate closely with the compliance team to assess risk levels and escalate red flags or complex cases when necessary.
  • Participate in internal reviews and assist in preparing regulatory reports.
  • Contribute to the maintenance of AML/KYC procedures and internal policies to reflect regulatory changes.
  • Communicate regularly with clients to request missing documentation and provide guidance on AML obligations.
Profile and Career Path | AML – KYC – Compliance – SOPARFI – Funds – Regulatory
  • You have at least 2 years of experience as an AML/KYC officer in Luxembourg. This will facilitate your integration into the firm.
  • You are fluent in English; it is essential for effective communication with colleagues and clients.
  • To understand your portfolio, you are familiar with financial vehicles such as Soparfis, holdings, and securitization vehicles.
  • Having good organizational skills is essential to meet deadlines.
Offer | AML – KYC – Compliance – SOPARFI – Funds – Regulatory
  • You will earn a salary of up to €65,000 gross per year, depending on your experience. This will give you the opportunity to enjoy a more comfortable lifestyle.
  • You will be part of a team with strong communication, creating a close-knit group that enjoys coming to work every day.
  • A package including meal vouchers of €15 each, health insurance, a bonus, and other benefits is available, enhancing your standard of living.
  • Management is always available and contributes to knowledge development, with numerous career advancement opportunities for those who are career-oriented.
Abiomis is a boutiq

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