Our client, a fiduciary firm with around thirty employees, is looking for an AML/KYC Analyst to join its Corporate department. The company operates in a modern and prestigious environment, with open-space offices.
Due to business growth, this is a newly created position, offering a unique opportunity to join a rapidly expanding team.
As an AML/KYC Analyst, you will play a key role in the onboarding process for investors, ensuring compliance with regulatory requirements and keeping documentation up to date.
AML/KYC Analyst - Onboarding & Compliance - Your Responsibilities:
* Managing the investor onboarding process and verifying the source of funds.
* Collecting, verifying, and updating AML/KYC documents in accordance with current regulations.
* Ensuring compliance of client files by identifying risks and applying internal procedures.
* Updating and tracking KYC reporting tables.
* Regular interaction with key stakeholders, including the Compliance Manager and the Fund Manager.
* Assisting the Head of the Corporate Department in monitoring regulatory obligations.
AML/KYC Analyst - Onboarding & Compliance - Desired Profile:
* 3 to 5 years of experience in a regulated activity in Luxembourg, ideally in the AIF sector.
* Fluency in French and English (written and spoken).
* Ability to integrate into a team and collaborate with multiple departments.
* Strong analytical mindset and rigor in managing AML/KYC processes.
* Autonomy and willingness to develop skills under the supervision of management.
AML/KYC Analyst - Onboarding & Compliance - What We Offer:
* Salary of up to 70 000€ gross per year.
* Meal vouchers worth 13€ per day.
* Discretionary bonus between 1 and 2 months' salary.
* Parking space and/or parking permit.
* Training reward system.
* 26 days of paid leave, with the option to purchase additional days.
* Remote work possible after the trial period (flexible days upon request).
* Flexible working hours: start between 8:00 AM and 9:00 AM, finish from 4:30 PM onwards, with a 1-hour flexible break.
Recruitment Process:
* First interview in the office or via Teams.
* Personality test and AML case study.
* Final interview with a Partner.
Send us your application at or call us at 20 30 14 67 .
We also have other opportunities available, which you can find on our website.
At Austin Bright, we are a team of specialized consultants in recruitment for the banking and wealth management sectors. We offer a personalized, multilingual, and strictly confidential service.
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Austin Bright, Merzig