In the context of a significant growth, we are looking to strengthen the AML team. We are looking for AML/KYC Officer that will report to the Chief Compliance Officer (Conducting Officer for Risk & Compliance).

Our client is a leading PE firm managing around ⚠ billion of asset under Management, focusing on acquiring EU leader in B⚠B niche businesses. The company has been operating for more than ⚠ years and has offices in ⚠ different locations worldwide.

As AML/KYC Officer, your responsibilities will be:

• Review KYC files for the onboarding of new relationships and for the ongoing monitoring of existing relationships, including:
• Full in depth analysis of the KYC files with fully documented conclusions
• Complete screening on clients and all related parties
• Application of the appropriate level of risk in line with the approved risk-based approach
• Follow record keeping rules, including accurate completion of dedicated KYC system and checklists
• Following the defined validation and, when required, escalation process
• Complete the appropriate due diligence and monitoring of assets - Be the primary point of contact within the department for any AML/CTF questions/queries (incl. for e.g. the preparation of AML letters and due diligence questionnaires for internal and external parties)
• Work in collaboration with the Senior AML/KYC Officer, the AML/KYC assistant and external support services
• Provide support where needed to respond to regulatory requests including the completion of the annual AML questionnaire
• Supervise tasks performed by others and share experiences and knowledge within the department
• Support the maintenance of the AML Programme (including documented policies and procedures)
• Support the roll out of the annual AML/CTF training programme

For this position, your qualifications will be:

• Minimum of ⚠ years of professional experience in a similar role
• Profound knowledge of applicable EU legislation and Luxembourg's AML/CTF legal and regulatory framework, including all related laws, regulations, and Circulars
• You are able to combine your high technical knowledge with high operational effectiveness and efficiency
• Fluent in English; French is an asset
• Good communication skills (oral and written)
• Rigor and strong organizational skills
• Strong attention to detail

Interested by this opportunity? Please apply!

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