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AML / KYC Officer – Banking – 6 or 12 Mo

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 at www.legrand-associates.com.

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