AML KYC Officer

Location:
Luxembourg Are you ready to take your career to the next level? Do you thrive in environments that challenge and inspire you? Would you like to grow within a team that values both excellence and enjoyment at work? Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands, Switzerland, Spain, Singapore, Portugal, and Italy. We’ve grown into a team of 450+ talented professionals across 10 offices worldwide, partnering with leading organizations in Financial, Life Sciences, Retail, and Energy
- Sectors, to drive transformation and deliver lasting impact. At Taleo, you’ll find more than just a job. You’ll join a community of ambitious consultants who share a passion for growth, innovation, and teamwork. Together, we create an environment where you can develop your skills, take on new challenges, and truly make a difference. What Will You Do? At Taleo Consulting, we believe that our growth starts with our people. When our consultants thrive, so do our clients. Motivated, curious, and passionate professionals make a real impact, not only on their own careers but also on the success of the organizations they support. We’re looking for individuals who embody our values and help us foster strong, trust-based relationships with both our clients and our teams across the globe. Our success is built on the talent, collaboration, and commitment of our people and we’re now looking for a AML/KYC Officer – Transfer Agency to join our journey.
• Manage AML/KYC onboarding and periodic review files (CDD, EDD, SDD).
• Perform AML/KYC analysis, risk assessments, and documentation reviews.
• Conduct PEP, sanctions, adverse media, and UBO screenings.
• Liaise with clients, investors, and internal stakeholders throughout the KYC process.
• Prepare high-risk cases for Compliance approval and escalate complex issues.
• Ensure compliance with Luxembourg AML regulations, internal procedures, and SLAs.
• Support AML/KYC-related projects and process improvements. How do we imagine our future AML/KYC Officer – Transfer Agency?
• Bachelor's or Master's degree in Law, Finance, Economics, or a related field.
• 5+ years of AML/KYC or Compliance experience within Private Equity, Real Estate, Asset Management, Fund Services, or Banking.
• Strong knowledge of Luxembourg AML/CFT regulations (AMLD6, FATCA, CRS, AIFMD, UBO, DAC6).
• Experience with CDD, EDD, investor onboarding, and AML risk assessments.
• Familiarity with AML/KYC tools such as World-Check, Dow Jones, Fenergo, Appway, or similar.
• Strong analytical, communication, and stakeholder management skills.
• Fluent in English and German; French is an advantage. We attract top talent and empower them with the right environment to excel and drive collective success. Why should you join us? By joining Taleo, you’ll become part of a talented, international, and dynamic team. You’ll benefit from real career growth opportunities, continuous learning, and the chance to build long-lasting relationships across borders and industries. If you recognize yourself in this description and are ready to grow with a company that values ambition, collaboration, and excellence, let’s connect. Share your CV and take the next step in your journey with Taleo.