Transfer Agent AML / KYC (Ref : 266)

Are you passionate about compliance and eager to take on challenges in Private Equity, Real Estate, Debt and Infrastructure ? We are looking for an Investor KYC / AML Specialist to ensure regulatory excellence and deliver top-quality onboarding and due diligence for our client.

Your mission :

Manage investor onboarding & ongoing due diligence in line with AML / KYC regulations and internal policies.

Collect, classify, and analyze investor documentation (FATCA, CRS, AIFMD, UBO).

Liaise with investors, distributors, and clients : handle queries, conference calls, and provide clear guidance.

Ensure electronic filing and processing of investor data.

Analyze complex investment structures .

Contribute to special projects and cross-team initiatives.

Your profile :

3–5 years’ experience in Compliance / AML / KYC , ideally in Luxembourg within Private Equity, Real Estate, Debt or Infrastructure.

Degree in Law, Finance, or Economics .

Strong command of Microsoft Office tools ; knowledge of MFTA / BiPublisher / Access is a plus.

Fluent in English & French ; Italian or other languages are a strong asset.

Detail-oriented, autonomous, with strong communication and process conceptualization skills.

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Be part of an ambitious team where your expertise will help build trust, drive compliance, and shape the future of private capital services.