AML-KYC Officer - Fidu

Region: Luxembourg (country)
Function: Compliance
Environment: Company
Legal subjects: Investment funds
Job Type: Full time
Contract Type: Permanent contract
Your ref.: KVL10391

Le Grand & Associates is searching for an experienced AML/KYC Officer to join a renowned service provider

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AML-KYC Officer - Service provider

Le Grand & Associates is searching for an experienced AML/KYC Officer to join a renowned service provider located near the German border. The company manages structures for clients all around the globe, offering their employees the possibility to work on varied international files and to progress in their careers



  • Ensure policies and procedures are compliant with the local regulatory
  • Collect and analyze KYC documentation
  • Conducting risk ratings in line with the company’s risk based approach
  • Verify account opening and/or maintenance changes in line with applicable procedures
  • Set up and store all AML/KYC documentation
  • Undertake periodic reviews of clients and investors, obtaining updated documentation
  • Represent the AML team, when necessary, at client and/or investor meetings and during conference calls
  • Develop and foster strong relations across all internal departments
  • Keep up to date with changes in industry laws and regulations


Your profile

  • You have 3 to 5 years’ experience in a similar position in Luxembourg
  • The Luxembourg fund industry has no secrets for you
  • You are fluent in written and spoken English
  • You are an excellent communicator with interpersonal skills and a team spirit
  • You have good organizational skills and are able to work methodically and accurately



  • You will join a renowned service provider ideally located near the German border
  • You will benefit from an attractive salary based on your skills and performance
  • You will work in a highly collaborative and intellectually stimulating environment



If you are interested in this opportunity, please do not hesitate to send your resume to [email protected]. One of our consultants will treat it in all discretion.

Are you looking for a different job? Then check out our opportunities at www.legrand-associates.com.

We can also be reached by phone at the following number +352 208 812 80

We are looking forward to hearing from you!

Your application will be reviewed and we will contact you within two weeks if there is an appropriate match with the open position. If you receive no answer from us within three weeks, please consider that your profile does not correspond to our expectations.

Vacature AML-KYC Officer - Fidu - Find all jobs for lawyers at the bar, compliance officers, inhouse counsels, company lawyers, notaries and support staff in law firms on www.lexgo.lu, the largest jobboard for lawyers in Luxembourg and Belgium

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