Junior AML/KYC Officer

LuxembourgIBanking- Financial Services & Insurance I Real Estate

Job description Under the supervision of the Director, the KYC Officer will closely collaborate with the KYC/AML team situated in Luxembourg, as well as other members of the Investment and Asset Management team in UK.

Working alongside the person responsible for KYC on the company and Funds, the tasks of the Junior AML/KYC Officer will be to:
  • Evaluate internal and external KYC requests from entities like banks, operating partners, and lawyers
  • Compile and furnish required documents, ensuring their completeness and currency
  • Maintain updated information on funds and entities in compliance with regulations
  • Draft, update, and manage anti-money laundering letters and structure charts
  • Contribute to ad hoc projects and tasks managed by the KYC team
  • 1-4 years of experience working in a similar position
  • You are fluent in English; other languages, esp. French would be an asset
  • You have a first experience in Luxembourg (ideally in Banking or Asset Management) in KYC or Compliance
  • Ability to work under pressure and manage deadlines
Organisation and department description Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and warehouses to student residences and hotels.Offer An attractive package and an exciting opportunity for a key position within a dynamic team.
Any questions?
Lea Sauter Junior Consultant +352 20 30 10 40
Junior AML/KYC Officer Vacancy information
Finance Administration & Auditing
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