AML/KYC Officer

AML/KYC Officer (5 years experience) – Investment Management

Location: Luxembourg

Position Overview:

We are seeking an experienced AML/KYC Officer to join a leading Investment Management firm in Luxembourg. The ideal candidate will have at least 5 years of experience in AML/KYC compliance within Transfer Agency (TA) or Wealth Management, with expertise in Alternative Investment Funds or UCITS. This role offers an exciting opportunity to support the firm’s compliance framework and ensure regulatory adherence.

Key Responsibilities:

• Perform AML/KYC due diligence and monitor ongoing compliance for investors.
• Assess and manage risk exposure according to AML/KYC policies and regulations.
• Maintain and update client profiles and KYC documentation to ensure regulatory compliance.
• Collaborate with internal teams and external partners (auditors, regulators) on compliance issues.
• Stay updated on regulatory changes and contribute to internal training and audits.

Key Requirements:

• Minimum 5 years of AML/KYC experience in TA, Wealth Management, Alternative Investment Funds, or UCITS.
• Strong understanding of Luxembourg and EU AML/KYC regulations (FATCA, CRS, MiFID).
• Experience in risk assessment and managing compliance for investment funds.
• Excellent analytical, communication, and problem-solving skills.
• Fluent in English; French is a plus; relevant compliance certification preferred.