Transfer Agent Aml/kyc

Are you passionate about compliance and eager to take on challenges in **Private Equity, Real Estate, Debt and Infrastructure**? We are looking for an **Investor KYC/AML Specialist** to ensure regulatory excellence and deliver top-quality onboarding and due diligence for our client.

**Your mission**:

- Manage **investor onboarding & ongoing due diligence** in line with AML/KYC regulations and internal policies.
- Collect, classify, and analyze investor documentation (FATCA, CRS, AIFMD, UBO).
- Liaise with investors, distributors, and clients: handle queries, conference calls, and provide clear guidance.
- Ensure electronic filing and processing of investor data.
- Analyze **complex investment structures**.
- Contribute to **special projects** and cross-team initiatives.

**Your profile**:

- 3-5 years’ experience in **Compliance/AML/KYC**, ideally in Luxembourg within Private Equity, Real Estate, Debt or Infrastructure.
- Degree in **Law, Finance, or Economics**.
- Strong command of **Microsoft Office tools**; knowledge of **MFTA / BiPublisher / Access** is a plus.
- Fluent in **English & French**; Italian or other languages are a strong asset.
- Detail-oriented, autonomous, with strong communication and process conceptualization skills.

AML #KYC #Compliance #PrivateEquity #RealEstate #Infrastructure #DueDiligence #FATCA #CRS #LuxembourgJobs #FinanceCareers

Be part of an ambitious team where your expertise will help build trust, drive compliance, and shape the future of private capital services.