AML KYC Officer - in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg (Ref : 478)

For one of our clients, a bank located in Luxembourg Kirchberg, we are hiring an AML KYC officer in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg.

Your Mission: TA AML senior analyst Main Tasks:

• Manage AML/KYC files independently from simplified to enhanced due diligence.

• Perform AML/KYC analysis and risk assessments during Client-Investor Onboarding, following company procedures, TA AML/KYC guidelines, specific KYC policy for investors, SLAs, and OP Memo.

• Ensure all processes (document collection, screening, risk assessment, approval) are completed according to rules and procedures.

• Be familiar with applicable regulations such as AML-CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification, DAC6, etc.

• Communicate with clients and investors and support internal and external stakeholders in the AML KYC Onboarding and Review process.

• Keep accurate records of all AML KYC requests from receipt to execution, ensuring data quality and accuracy.

• Prepare and submit High Risk assessments for Compliance approval and facilitate coordination and approval.

• Work closely and continuously with team members and stakeholders to achieve goals.

• Resolve issues related to daily activities.

• Ensure timely escalation and propose actions to Management to address risks and blockers during the KYC process.

• Ensure and maintain high quality standards in KYC files per bank policies and procedures.

• Contribute to small projects related to AML KYC.

• Be a key contact for questions or issues during the KYC process.

YOUR PROFILE:

• You hold a degree in law, finance, or economics.

• You have over 5 years’ experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg.

• You have excellent communication skills.

• You are fluent in English and Italian, or French and Italian; other languages are an advantage.

• You have good analytical and problem-solving skills.

• You think creatively.

• You have relevant skills and experience in managing short-term projects.