AML/KYC Senior Officer
Alter Domus Luxembourg S.à.r.l.
Luxembourg, Luxembourg
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source : Moovijob

AML / KYC Senior Officer

For our office in Luxembourg, we are currently looking for an AML / KYC SENIOR OFFICER. We offer a dynamic and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.


You will be part of the Regulatory services team and you will be in charge of :

  • Reviewing subscription agreements and KYC documents for new investors
  • Following up KYC missing information with the Engagement team and the client
  • Maintenance of KYC information in the investors / clients / UBOs database(s) and in the electronic document management system (EDMS)
  • Performing ongoing monitoring tasks related to investors
  • Preparing and responding to client queries and requests
  • Assisting management in setting up and maintaining internal reporting and KPIs
  • Preparing Investor Acceptance Reports for the relevant committees
  • Training and support to team members
  • Acting as coordinator between the Manager and the Team

  • You hold a degree in law, finance or economics;
  • You have between 3 and 5 years’ experience in compliance / AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry;
  • You show high interest in regulatory and compliance topics
  • You have good communication skills
  • You are fluent in English. German, Spanish or any other language will be considered an advantage
  • You like working in a small team and you are able to think out of the box;
  • You are a results-oriented;
  • You combine a large autonomy with the necessary attention to detail.
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