AML/KYC Officer

Region: Luxembourg (country)
Function: Compliance
Environnement: Company
Legal subjects: Private equity, Financial regulatory, Real estate
Job Type: Full time
Contract Type: Permanent contract
Your ref.: 10025336

Axis Group is looking for AML/KYC Officer with at least 3 years experience in the finance sector.

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Our client, a renowned company located in the city center, is offering a permanent contract in an international and dynamic environment.

- Responsible for analysing files regarding Luxembourgish AML/CTF regulations ;

- In charge of doing due diligence for both clients and investors ;

- Dealing with assisting the management with the writing of reports for internal parties and authorities ;

- Responsible for monitoring blacklist and report suspicious cases ;

- In charge of liaising with the client service delivery managers and other teams.

- University degree in Finance, Economics or similar ;

- At least 3 years experience in the finance sector, dealing with AML/KYC aspects ;

- Fluent in English and French, German being considered as an asset ;

- Excellent knowledge in AML/KYC, with skills in FATCA/CRS and Private Equity/Real Estate ;

- Being proactive, customer-oriented, accurate.


If you have any questions, feel free to Anne-Sophie.


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