Transfer Agent AML/KYC (Ref : 266)

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.