Senior AML/KYC Officer - Human Values, Large Clientèle

Abiomis

  • Luxembourg
  • 80 000 €/an
  • CDI
  • Temps-plein
  • Il y a 2 mois
  • Postuler facilement
Senior AML/KYC Officer – Human Values, Large ClientèleWe are introducing you a great opportunity to join a well-known financial services firm that is trusted for its expertise, flexibility, and modern way of working. With offices in several locations, the company supports international clients with fund administration, compliance, and corporate services, especially in Private Equity, Real Estate, and Private Debt.What makes this firm stand out is its strong focus on people. Employees are supported, encouraged to grow, and given the tools they need to succeed. The company has also embraced digital tools to make work more efficient and ensure high standards of compliance. You will join a team that values work-life balance, offers flexible hours, and promotes a friendly and supportive environment where everyone shares knowledge and works together.Your Responsibilities | Regulatory – Law – Finance – Compliance – Fiduciary
  • You will review and check KYC documents for clients, investors, and partners, ensuring full compliance with AML/CFT regulations.
  • You will help improve internal AML and KYC processes to keep them aligned with the latest regulatory standards.
  • You will track key compliance indicators and propose improvements to strengthen internal procedures.
  • You will work closely with fund managers, internal teams, and external stakeholders to support due diligence and onboarding.
  • You will assist with regulatory reporting and maintain communication with the CSSF, auditors, and legal advisors.
  • You will support the use and implementation of digital tools to streamline and optimize compliance tasks.
Profile and Career Path | Regulatory – Law – Finance – Compliance – Fiduciary
  • You have at least 3 years of experience in AML, KYC, compliance, or audit, ideally within alternative investment funds or a service provider.
  • Having a solid understanding of Luxembourg’s AML regulations and compliance standards is essential to be efficient at this position.
  • To be successful in your position, you possess strong communication and problem-solving skills, and you enjoy working with team spirit while being autonomous is part of your skills.
  • To communicate efficiently with clients and colleagues, you are fluent in English; any additional languages are considered an asset.
  • You are proficient in using tools such as Excel, Word, and Outlook.
Offer | Regulatory – Law – Finance – Compliance – Fiduciary
  • You will earn a gross annual salary of up to €80,000, depending on your experience, ensuring a comfortable standard of living.
  • You will receive an annual performance-based bonus to reward your efforts.
  • You will benefit from meal vouchers (€10.80/day), private health insurance, and a pension plan.
  • You will enjoy flexible working hours and the possibility to work from home on a regular basis.
  • You will have access to training, study leave, and support for certifications such as ACAMS.
  • A positive and modern work culture that values teamwork and

LogicMelon