AML/KYC Officer – Stable Environment, Evolution Perspectives
We are pleased to introduce an excellent opportunity for an AML/KYC Officer within a growing service provider in Luxembourg's heart. This boutique firm, with an international outlook, offers a wide range of services including corporate administration, accounting, compliance, and family office support.You will join a multicultural and close-knit team where professionalism and mutual respect are valued daily.What sets this company apart is its flexible working culture (teleworking available, flexible hours between 7:30 and 9:00), 100% covered training programs, and the convenience of on-site parking in the city center, a real asset for your daily comfort. If you are looking for a structure that combines stability, quality, and opportunities for personal development, this position will certainly be of interest.
Your Responsibilities | AML – KYC – Compliance – SOPARFI – Funds – Regulatory
Conduct AML/KYC due diligence on new and existing clients, including investors and counterparties.
Collaborate closely with the compliance team to assess risk levels and escalate red flags or complex cases when necessary.
Contribute to the maintenance of AML/KYC procedures and internal policies to reflect regulatory changes.
Profile and Career Path | AML – KYC – Compliance – SOPARFI – Funds – Regulatory
You have at least 2 years of experience as an AML/KYC officer in Luxembourg. You are fluent in English ; To understand your portfolio, you are familiar with financial vehicles such as Soparfis, holdings, and securitization vehicles .
Offer | AML – KYC – Compliance – SOPARFI – Funds – Regulatory
You will be part of a team with strong communication, creating a close-knit group that enjoys coming to work every day.
Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg and Belgium, offering entry level to executive management positions all over the country.