Senior AML/KYC Specialist

  • Employment Type
    Full Time
  • Educational Requirements
    Master 1
  • Contract Type
    Temporary contract
  • Category
    Bank & Insurance - Fund Administration
  • External Reference

We recruit for one of our clients, an investment funds company in Luxembourg a Senior AML/KYC Specialist

Your responsibilities
  • assist the Compliance Officer in the AML/KYC documentation process and other compliance relevant processes (AML/KYC risk assessment, sanction screening, adverse media, UBO identification etc.)  
  • ensure effective understanding of specific process and strict adherence to regulatory requirements regarding AML/KYC
  • conduction of AML/KYC documentation gathering and name screening of clients and their related parties
  • keep name screening software and account data base up to date
  • preparation of account openings & maintenance of client master data
  • make sure AML/KYC documents are managed and archived properly and statistics as well as documentation is updated on an on-going basis
  • Close communication with other departments for resolving AML/KYC and other regulatory issues related to clients’ accounts
  • File reviews according to the determined review cycle on all active accounts
Your profile
  • Banking apprenticeship or Bachelor degree in relevant field (economics, business administration, Finance)
  • Several years of relevant practical experience in a similar position or relevant experience in Luxembourg
  • Advanced knowledge of AML/KYC requirements as well as of various legal and regulatory structures of corporates, investment funds and institutional investors
  • Ability to work successfully both autonomously and within teams
  • Ability to provide work of high and consistent quality, often with tight deadlines.
  • Excellent knowledge of office communication software (MS Office-Word, Excel, Outlook)
  • Excellent communication skills (both written and verbally) in German. English will be considered as a strong advantage.

This position is a 6-month temporary work assignment with possibility of extension


If you identify yourself with the requirements of this challenging position, do not hesitate to apply by clicking on the button below.

Applications sent through the dedicated form on MySpringProfessional will be priorily processed.

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