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TA AML KYC Officer
Advisory KeyBeggen, Beggen, LUIl y a 1 jour
Description de posteExperience : 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.
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.
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