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AML / KYC Analyst

AML / KYC Analyst

AtdomcoLuxembourg, Luxembourg, Luxembourg
15 days ago
Job description

Key Responsibilities

  • Conduct AML / KYC remediation with a focus on Customer Due Diligence (CDD) for investment fund.
  • Identify and assess high-risk factors, such as complex ownership structures, high-risk jurisdictions, and beneficial ownership.
  • Ensure clear, professional communication with team members to ensure timely, high-quality delivery.
  • Suggest improvements to processes and contribute to documentation best practice.

Your Profile

  • Bachelor's degree in finance, business administration, law, or a related field.
  • Previous experience in KYC, AML.
  • Knowledge of funds and Alternative Investment Funds (e.g. Private Equity, Real Estate, debt) is a plus.
  • Pay attention to details, manage time appropriately and work under tight deadlines.
  • Ability to maintain discretion to deal appropriately with confidential information.
  • Good experience of using Microsoft Office (Word, Excel, Outlook).
  • Speak professionally fluent English and French.

    • Why Join Us?

    We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. We recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the people we hire, and the culture we create in our organization.

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    Analyst • Luxembourg, Luxembourg, Luxembourg