TA AML KYC Officer
Day-to-day
In this role, you will actively contribute to investor onboarding and regulatory monitoring. Your responsibilities will include:
- Carrying out investor onboarding and ongoing due diligence in line with internal procedures, AML/KYC guidelines, and client-specific KYC policies, with a particular focus on Private Capital (Private Equity, Real Estate, Debt, Infrastructure).
- Collecting, reviewing, and classifying documents and information in compliance with international regulations (FATCA, CRS, AIFMD, UBO identification).
- Providing support to investors, distributors, and clients: answering queries, preparing, and participating in multi-party calls.
- Ensuring electronic filing and proper data processing in internal systems.
- Analyzing complex investor structures.
- Contributing to special or cross-functional projects as assigned.
Your profile
- Experience: 3–5 years in Compliance / AML-KYC, ideally within the Private Capital industry (Private Equity, Real Estate, Debt, Infrastructure). Strong knowledge of AML/KYC regulatory requirements.
- Education: Degree in law, finance, or economics, with proven experience in investor KYC.
- Technical skills: Strong command of Microsoft Office suite; knowledge of additional data management or reporting tools is an advantage.
- Functional skills:
- Strong interest in regulatory and compliance topics
- Excellent communication and adaptability
- Analytical mindset and ability to conceptualize operational processes
- High level of autonomy combined with strong attention to detail
- Ability to manage short-term projects efficiently
- Languages: Fluency in English required; knowledge of additional European languages is considered an asset.
Job Category: AML/KYC TA
Job Type: CDI
Job Location: Luxembourg