Senior AML Consultant (réf.: 425)

The role entails the autonomous management of AML/KYC files, encompassing the spectrum from simplified due diligences to enhanced due diligences. As an AML/KYC consultant, you will be tasked with conducting meticulous AML/KYC analysis and risk assessments during Client-Investor Onboarding, ensuring strict adherence to the company's established procedures, TA AML/KYC guidelines, and the specialized KYC policy tailored for investors.

• Exhibit proficiency in managing AML/KYC files across varying levels of due diligence complexities.

• Execute comprehensive AML/KYC analysis and risk evaluations during Client-Investor Onboarding processes.

• Demonstrate adeptness in navigating and complying with prevailing regulations such as AML-CFT, AMLD6, FATCA, CRS, among others.

• Engage in effective communication with clients, investors, and pertinent internal/external stakeholders involved in the intricate AML KYC procedures.

• Maintain meticulous records of all AML KYC requests and associated data with utmost precision.

• Prepare and present High Risk assessments for meticulous scrutiny and approval by the Compliance department.

• Foster a culture of close collaboration with team members and stakeholders to collectively achieve organizational objectives.

• Promptly address and resolve daily operational challenges and escalate critical risks to Management for timely intervention.

• Ensure the delivery of impeccably crafted KYC files that align with the stringent policies and procedures of the institution.

• Contribute meaningfully to auxiliary projects pertaining to AML KYC matters and serve as a primary point of contact for inquiries and issues arising during the KYC process.

Requirements for the Offer:

To be considered for this position, you must meet the following criteria:

• Hold a degree in law, finance, or economics

• Have more than 5 years of experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry

• Possess specific knowledge of local AML/KYC requirements in Luxembourg

• Demonstrate excellent communication skills

• Be fluent in English and German

• Knowledge of French, Italian, or any other language will be considered an advantage

• Have good analytical and problem-solving skills