Job Description

For one of our clients, that offers banking services to their clients, we are assisting the recruitment of a newly created position of AML KYC Officer.

Within this position you will be part of the onboarding department that is responsible for securing regulatory compliance for client know-your-customer diligence, whilst onboarding and periodically recertifying the records of the clients.

This positions suits a person with at least 3 years’ experience working in an AML KYC position, with the focus on Alternative investment funds industry. Somebody that has a strong knowledge of the Luxembourg AML KYC regulatory framework.

Are you a person that likes to work in a dynamic team within an international, hands-on and entrepreneurial environment ? This could be the right opportunity for you.

Please contact me directly for more detailed information.

Your Responsibilities

Some of the day-to-day responsibilities are:

• Conduct initial and ongoing AML/KYC due diligence on clients and counterparties.
• Perform initial and ad hoc and ongoing sanction screening.
• Perform initial and ongoing AML/KYC due diligence on clients and counterparties in relation to the transactions made by the AIFs.
• Communicate with clients and support internal/external stakeholders/parties involved in the AML KYC onboarding and review process.
• Work in close and continuous collaboration with other team members and stakeholders to achieve joint objectives.
• Responsible for updating the client database of the on-boarding platform and core banking system. This includes collecting the inputs from previous due diligence checks.
• Escalate blocking issues in timely manner to Management.

Your profile

• Bachelor in Business, Finance and or Law
• At least 3 years’ + experience working in 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 a high interest in regulatory, Anti-Money Laundering and compliance topics.
• You are fluent in English both written and spoken. Additional languages skills in French and/ or German  would be considered an asset.
• You are a natural team player, with a hands on mentality and the ability to communicate at all levels in /outside the organization
• You would like to work in an entrepreneurial environment

Could this be the right opportunity for you?

Please do not hesitate to send your CV to saskia.vanrijswijk@andersonwise.com to be considered for this recruitment process. Your application will be treated with the utmost discretion.

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