AML / KYC Officer part-time contract Role based in : Luxembourg (10 min from train station) Your job Sitting in a small team, you’ll get great exposure and work closely to Senior employees.
In this role as an AML / KYC Officer you will ensure all requirements are met for the company’s obligations as to its contracting clients.
You will be working with Luxembourg domiciled alternative funds (all types) and SPVs. Some of the duties include : · Ensure the company meets all AML, CFT, KYC, KYT obligations;
Oversee the gathering of documentation and risk assessment while onboarding client; · Assist the team with complex queries;
Assist with client operational due diligence queries and visits; · Participate in ad-hoc projects; · Liaise with Clients.
Jobs requirements · Minimum of 4-5 years of experience; · Fluent in English, French / German would be a plus; · AML-KYC experience;
Excellent communication skills; can work with people at all level; · Take initiatives, possesses great organizational skills.
Benefits · Well-diversified range of tasks; · Young and dynamic team, working with people based in different countries; · Excellent work / life balance;
Located near the train station; · Flexible working hours. Company profile Our Client is a privately-owned global advisory, administration and family office firm.
They have 18 offices in 13 countries, 1,400 employees over the world, and around 80 people in Luxembourg. They’re looking to hire someone on a 32h basis (maximum).
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