AML/KYC Officer - Compliance Specialist
We are seeking an experienced AML/KYC Officer to join our team in Luxembourg. As a key member of our compliance department, you will be responsible for conducting thorough due diligence on clients, reviewing and validating identification documents, and ensuring that all client files remain compliant with evolving legal and regulatory obligations.
In this role, you will have the opportunity to work closely with our compliance team to assess risk levels and escalate complex cases when necessary. You will also participate in internal reviews and assist in preparing regulatory reports.
To be successful in this position, you will need to have at least 2 years of experience as an AML/KYC officer in Luxembourg. Fluency in English is essential for effective communication with colleagues and clients. You should also be familiar with financial vehicles such as Soparfis, holdings, and securitization vehicles.
The ideal candidate will possess good organizational skills and be able to meet deadlines. If you are looking for a challenging and rewarding role in a stable environment, we encourage you to apply.
Responsibilities:
* Conduct AML/KYC due diligence on new and existing clients, including investors and counterparties
* Review and validate identification documents following internal procedures and applicable regulations
* Monitor and update client files, ensuring they remain compliant with evolving legal and regulatory obligations
* Closely collaborate with the compliance team to assess risk levels and escalate red flags or complex cases when necessary
* Participate in internal reviews and assist in preparing regulatory reports
* Contribute to the maintenance of AML/KYC procedures and internal policies to reflect regulatory changes
* Regularly communicate with clients to request missing documentation and provide guidance on AML obligations
Requirements:
* At least 2 years of experience as an AML/KYC officer in Luxembourg
* Fluency in English
* Familiarity with financial vehicles such as Soparfis, holdings, and securitization vehicles
* Good organizational skills
Benefits:
* A competitive salary package
* A dynamic and supportive work environment