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AML / KYC Officer – Banking

Tax & Legal


We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence processes.


  • Conduct thorough investor on-boarding and ongoing due diligence procedures in alignment with company procedures, TA AML/KYC guidelines, and client-specific KYC policies.
  • Place a particular emphasis on Private Capital investments, including complex Private Equity, Real Estate, Debt, and Infrastructure transactions.
  • Collect, classify, and organize information/documentation in adherence to regulations such as FATCA, CRS, AIFMD, and UBO identification.
  • Provide comprehensive support and clarification to investors, distributors, or clients, effectively managing queries and participating in conference calls with multiple stakeholders.
  • Ensure accurate filing of electronic documentation and proficient data processing within the company’s systems.
  • Analyze complex investment structures and actively contribute to special projects as assigned.

Essential Elements:

  • 3-5 years of experience in compliance/AML KYC within the Private Equity, Real Estate, Debt, or Infrastructure sectors, with a strong understanding of local AML/KYC requirements.
  • Degree in law, finance, or economics, with prior experience in investor KYC under LU Laws.
  • Proficiency in Office Tools.
  • Interest in regulatory and compliance topics, excellent communication skills, ability to think creatively, conceptualize operational processes, results-oriented mindset, autonomy with attention to detail, experience in managing short-term projects.
  • Familiarity with MFTA/BiPublisher/Access is advantageous.
  • Fluent in English and French; proficiency in additional languages is a plus.

If you possess a passion for regulatory compliance, excellent communication skills, and a keen eye for detail, we invite you to join our team. Apply now to become a part of this exciting journey in maintaining compliance excellence.

Are you looking for another job? Take a look at our current vacancies on our website

If you are interested in this opportunity, please send your CV. One of our consultants will treat it with discretion. You can also reach us at +352 20 30 13 10.