AML KYC Senior

About the Company
Owned by a family holding company and based in Leudelange, FDLV was founded in 2007 with the objective of providing solutions to its clients’ challenges while supporting them throughout their projects. Our consultants, mainly specialized in Business Analysis, Project Management, Advisory and IT Services, operate across the Finance, Insurance, Tax Services and Public Sectors. FDLV has earned the trust of its clients by relying on its core values: Quality, Humility, and Respect.

About the Role
As part of our continuous growth and strong client demand in Luxembourg, we are currently looking for AML KYC Senior Your Responsibilities
• Manage AML/KYC files in full autonomy from simplified due diligence up to enhanced due diligence.
• Perform AML/KYC analysis and risk assessments at investor recertification/periodical review in line with the company’s procedures, TA AML/KYC guidelines, specific KYC policy for investors, SLAs, and Op Memo’s in place.
• Ensure all processes (collection of documentation, screening, risk assessment, approval process, etc.) are followed and finalized in accordance with applicable rules and procedures in place.
• Familiar with local, EU and application regulations in force such as AML Law of 12 November 2004 (as amended), 12-02 (as amended), identification and verification of UBO’s and Tax Compliance.
• Communicate with clients and investors, supporting. internal/external stakeholders/parties involved in the AML/KYC recertification/periodic review process.
• Keep an accurate track record of all AML/KYC related requests from receipt to execution and ensure quality/accuracy of associated data.
• Prepare and submit high-risk assessments for Compliance approval, facilitate coordination and approval process.
• Work in close and continuous collaboration with other team members and stakeholders to achieve joint objectives.
• Problem solving related to daily activities.
• Ensure timely escalation and own proposed course of actions to Management to address identified risks and blocking issues during the KYC recertification/periodic review process.
• Ensure delivery of a high standard of quality in the KYC files in accordance with the bank’s policies and procedures.
• Contribute to side projects for AML KYC aspects.
• Be a key point of contact for questions or issues raised during the KYC process. Profile
• SME Confirmé >= 6 years experience et < 9 years experience
• The profile has both theoretical and practical knowledge of the required expertise, gained through education and/or professional experience.
• They have full command of this expertise and apply it regularly on their assignments.
• They train, are able to train, or keep their colleagues informed of developments in the required expertise.
• The profile is also able to manage a team.
• Excellent communication skills in both French and English, as the role involves regular interaction withclients.
• You hold a degree in law, finance or economics.
• You have more than 5 years’ experience in investor recertification/periodic review in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg
• TA AML/KYC experience is a must
• Ability to collaborate/teamwork
• Attention to detail
• Organizational skills
• Ability to deliver/results driven
• Fluent in English, French is a plus Why Join Us ?
• Work on high-value projects within the financial sector
• Grow in a dynamic, innovative, and human-sized environment
• Benefit from a strong learning environment and career development opportunities
• Join an ambitious organization offering diverse and rewarding assignments 👉 Ready to take the next step ? Let’s connect. Send your CV to : hiring@fdlv.com