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 in full autonomy from simplified due diligences up to enhanced due diligences.

• Perform AML/KYC analysis and risk assessments at Client-Investor Onboarding and in line with the company’s procedures, TA AML/KYC guidelines, specific KYC policy for investors, SLAs, OP Memo in place.

• Ensure all processes (collect of documentation, screening, risk assessment, approval process, etc) are followed and finalized in accordance with applicable rules and procedures in place.

• Familiar with regulations in force such as AML-CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification, DAC6, etc.

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

• Keep 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 to Compliance approval, facilitate coordination and approval process.

• Work in close and continuous collaboration with other team members and stakeholders to achieve joint objectives.

• Solve issues related to daily activities.

• Ensure timely escalation and own proposed course of actions to Management to address identified risks and blocking issues during KYC process.

• Ensure and deliver 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 KYC process.

YOUR PROFILE:

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

• You have more than 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, or any other language will be considered an advantage.

• You have good analytical and problem-solving skills.

• You can think out of the box.

• You demonstrate suitable skills and experience in managing short term projects.