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AML / KYC Officer - Stable Environment, Evolution Perspectives

AbiomisLuxembourg City, Luxembourg

Il y a plus de 30 jours

Description de poste

AML / KYC Officer – Stable Environment, Evolution Perspectives

We are pleased to introduce an excellent opportunity for an AML / KYC Officer within a growing service provider in Luxembourg's heart. This boutique firm, with an international outlook, offers a wide range of services including corporate administration, accounting, compliance, and family office support.

The firm has a strong reputation for technical expertise, particularly in SOPARFI structures, holding companies, and securitization vehicles. It offers exposure to a high-level client base. You will join a multicultural and close-knit team where professionalism and mutual respect are valued daily.

What sets this company apart is its flexible working culture (teleworking available, flexible hours between 7 : 30 and 9 : 00), 100% covered training programs, and the convenience of on-site parking in the city center, a real asset for your daily comfort. If you are looking for a structure that combines stability, quality, and opportunities for personal development, this position will certainly be of interest.

Your Responsibilities | AML – KYC – Compliance – SOPARFI – Funds – Regulatory

Conduct AML / KYC due diligence on new and existing clients, including investors and counterparties.
Review and validate identification documents following internal procedures and applicable regulations.
Monitor and update client files, ensuring they remain compliant with evolving legal and regulatory obligations.
Collaborate closely with the compliance team to assess risk levels and escalate red flags or complex cases when necessary.
Participate in internal reviews and assist in preparing regulatory reports.
Contribute to the maintenance of AML / KYC procedures and internal policies to reflect regulatory changes.
Communicate regularly with clients to request missing documentation and provide guidance on AML obligations.

Profile and Career Path | AML – KYC – Compliance – SOPARFI – Funds – Regulatory

You have at least 2 years of experience as an AML / KYC officer in Luxembourg. This will facilitate your integration into the firm.

You are fluent in English ; it is essential for effective communication with colleagues and clients.

To understand your portfolio, you are familiar with financial vehicles such as Soparfis, holdings, and securitization vehicles .

Having good organizational skills is essential to meet deadlines.

Offer | AML – KYC – Compliance – SOPARFI – Funds – Regulatory

You will earn a salary of up to €65,000 gross per year , depending on your experience. This will give you the opportunity to enjoy a more comfortable lifestyle.

You will be part of a team with strong communication , creating a close-knit group that enjoys coming to work every day.

A package including meal vouchers of €15 each , health insurance, a bonus, and other benefits is available, enhancing your standard of living.

Management is always available and contributes to knowledge development , with numerous career advancement opportunities for those who are career-oriented.

Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg and Belgium, offering entry level to executive management positions all over the country.

At Abiomis, we value what matters most to you. We know listening is key and, in doing so, this allows us to determine together which opportunities could suit you and your criteria best. Whether you are a candidate or company, we are here every step of the way and it will be our pleasure to assist you in your evolution.

Contact us today at +352 26 38 38 50 to discuss your next career move or have a look at our current vacancies on www.abiomis.com .

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