- Bonus
- Gross Salary
- Meal Vouchers
Introduction
Our client is a well-established fiduciary with less than 50 employees, specializing in accounting and corporate services for alternative investment funds (AIFs), Soparfis, and securitization vehicles. Located in Capellen, just minutes from Luxembourg, the firm offers a collaborative and stimulating work environment with strong growth opportunities.
Responsibilities
AML KYC Analyst - Your Role :
As an AML/KYC Analyst, you will be part of the Corporate team, reporting to the Compliance Officer and working closely with experienced professionals. Your main responsibilities will include:
- Investor onboarding & due diligence: Reviewing identification documents, verifying the source of funds, and ensuring compliance with AML regulations.
- Documentation analysis & updates: Assessing the accuracy of investor files, conducting research, and maintaining records.
- Ongoing monitoring: Participating in internal compliance meetings, tracking large volumes of investors, and ensuring all processes are followed correctly.
- Client interaction: Regular calls with fund managers introducing new investors and coordinating with internal teams.
Profile
AML KYC Analyst - Your Profile:
- 3-5 years of experience in a similar AML/KYC role within an AIFM or service provider.
- Strong analytical skills, detail-oriented, and comfortable working with large data sets.
- A team player, comfortable in a shared portfolio environment-no leadership required.
- Fluent in English (spoken and written)-the working language internally and externally. French recommended to be well integrated.
- Autonomous and proactive, ready to take full ownership of your tasks from day one.
Job Offer
AML KYC Analyst - What We Offer :
- Competitive salary up to €70,000/year, depending on experience.
- Annual evaluations & performance-based bonuses.
- Financial support & encouragement for professional training.
- Flexible working hours (start between 8:00 and 9:30 AM).
- Remote work available after probation period.
- Meal vouchers & additional paid leave opportunities.
- A structured career path in a dynamic and growing firm.
- Clear recruitment process: 3 interview stages.
Ready for your next challenge? Apply now or message me for more details! 🚀
Do not hesitate to contact us if this position seems interesting for you !
Do not hesitate to send us your resume at apply @ austinbright.com or call us at +352 20 30 14 67
Please note that other opportunities are available on our website www.austinbright.com
Here at Austin Bright, we are a dedicated and professional team of recruitment consultants specialized in the Finance and Legal sector. We offer a personalized, multilingual and scrupulously confidential service.
