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AML / KYC Analyst

AML / KYC Analyst

AtdomcoLuxembourg, Luxembourg, LU
Il y a plus de 30 jours
Type de contrat
  • Quick Apply
Description de poste

We are a Luxembourg-based advisory and fiduciary firm. Specializing in corporate and fund administration, Atdomco provides tailored services for venture capital, private equity, real estate, and securitization companies. We support international investors by managing investment structures, legal compliance, and reporting requirements. The company excels in assisting clients with investment vehicles, including AIFMD-registered funds, SICAR, and RAIF.

Are you passionate about AML / KYC and ready to take your career to the next level?

Join a dynamic, fast-moving team where your voice matters, your ideas count, and your impact is real. We're looking for someone curious, driven, and eager to grow!

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 believe in giving you the space and support to grow your career while maintaining balance in your life. Here’s what you can look forward to :

  • Competitive salary
  • 30 days of annual leave – because rest matters
  • Attractive benefits – including lunch vouchers, discretionary annual bonus, and support for professional training and certifications
  • A collaborative and supportive team culture, where your ideas are welcomed and your contributions recognized
  • A workplace that values diversity, inclusion, and real growth opportunities
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