Aml-kyc Officer

Permanent
Capellen, Luxembourg
65 000€/year
AK164

An emblematic partner of ours is currently recruiting an AML - KYC Officer for its growing activities. Join this international brand in optimising its local operations
Its unique strategic positioning allows the firm to tap into a dual situation. First, the international dimension of the brand is mapped out by a worldwide Network. While being present in multiple jurisdictions across the globe, the leadership of each branch of the firm remains independent and locally anchored. This guarantees stability and secures a decision-making process that is adapted to the very unique Luxembourgish context.
This unique situation has allowed the development of highly efficient operations. Additionally, very specific expertise has been produced by these conditions. Thus, the firm specialises in Trust, Fund and Corporate Services. From unregulated, to entities that are regulated by the CSSF, the firm counts a plethora of financial entities as its clients (SCSPs, RAIFs, etc.).

Your Responsibilities | AML KYC Officer - PFS - Trust - Legal - Compliance - AIF

You lead processes relating to gathering and analysing AML-KYC documents for a variety of businesses within your client portfolio (SOPARFI/Holding corporations, ManCos, AIFs, etc.

You assist the compliance team by updating data inputs on the firm's client portfolio and conducting KYT due diligence checks.

You will liaise with both the Client Acceptance & Compliance Committee and contribute to enforcing their decisions and initiating the cascading business operations that arise.

You will play a key role in identifying areas that need improvement and assisting management and leadership in making the necessary adjustments in terms of policies & procedures, tool kits, etc.

Profile and Career Path | AML KYC Officer - PFS - Trust - Legal - Compliance - AIF

You have at least two years of experience working in Luxembourg in a position with comparable duties. Interest is seen in positions within service providers, legal firms, and Asset/Fund Managers.

You are at ease in cross-cultural business settings and are fluent in both spoken and written English and French.

You have exposure to the local funds business and a thorough grasp of FATCA/CRS guidelines.

Your systematic work style and curious mindset enable you to service high-standard collaborators and clients even when faced with strict deadlines.

Offer | AML KYC Officer - PFS - Trust - Legal - Compliance - AIF

The company's stance on work schedule is adaptable and flexible. As long as the business is conducted as usual, the leadership permits its agents to conduct their work in accordance with their unique demands. To have balance and convenience on your side, organize your daily activities while placing a high priority on your wellness.

This specialist PFS has been able to develop effective operations based on shared knowledge while having offices dispersed across countries. Each entity has simultaneously stayed rooted in its own ecosystem, with an independent leadership that is cognizant of regional particularities and makes choices in line with them.

A setting where you will be able to advance your competencies and in which complicated transactions occur and involve a variety of clients. Additionally, technical improvements are accounted for through a yearly training budget

With a yearly salary of up to 65 000€ gross per year (depending on your previous experience and academic background) and a bonus based on company performance, you will also be entitled to some fringe benefits such as meal vouchers and a life insurance contract.

Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg, offering entry level to executive management positions all over the country.

Our partners are leading financial service providers and law firms in Luxembourg, made up of small and human-sized companies as well as prominent players on the market.

Our team is made up of highly skilled and experienced consultants, all sharing the same objective:
Let us help you thrive in your career.

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