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TA AML KYC Officer

TA AML KYC Officer

Advisory KeyBeggen, Beggen, LU
16 hours ago
Job description

Day-to-day

  • Carrying out investor onboarding and ongoing due diligence in line with internal procedures, AML / KYC guidelines, and client-specific KYC policies, with a particular focus on Private Capital (Private Equity, Real Estate, Debt, Infrastructure).
  • Collecting, reviewing, and classifying documents and information in compliance with international regulations (FATCA, CRS, AIFMD, UBO identification).
  • Providing support to investors, distributors, and clients : answering queries, preparing, and participating in multi-party calls.
  • Ensuring electronic filing and proper data processing in internal systems.
  • Analyzing complex investor structures.
  • Contributing to special or cross-functional projects as assigned.

Your profile

  • Experience : 3–5 years in Compliance / AML-KYC, ideally within the Private Capital industry (Private Equity, Real Estate, Debt, Infrastructure). Strong knowledge of AML / KYC regulatory requirements.
  • Education : Degree in law, finance, or economics, with proven experience in investor KYC.
  • Technical skills : Strong command of Microsoft Office suite; knowledge of additional data management or reporting tools is an advantage.
  • Functional skills : Strong interest in regulatory and compliance topics
  • Excellent communication and adaptability
  • Analytical mindset and ability to conceptualize operational processes
  • High level of autonomy combined with strong attention to detail
  • Ability to manage short-term projects efficiently
  • Languages : Fluency in English required; knowledge of additional European languages is considered an asset.
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    Aml Kyc Officer • Beggen, Beggen, LU