Sr AML/KYC Officer - Healthy Environment, International PFS

Posted 22 hours 54 minutes ago by Abiomis

Permanent

Not Specified

Other

Not Specified, Luxembourg

Job Description

Sr AML/KYC Officer - Healthy Environment, International PFS

We are delighted to introduce you to an excellent opportunity to join a human-sized PFS of around 30 collaborators.

Our client is currently looking for an experienced AML/KYC Officer who will have the chance to work on diverse and interesting cases while significantly expanding their knowledge. In this firm, all team members have the opportunity to collaborate closely with management in a supportive environment that values autonomy and avoids micro-management. This setup allows for meaningful learning experiences while maintaining professional independence.

The work environment promotes an excellent work-life balance, thanks to a flexible working policy. You will enjoy the option of remote work, flexible start times based on your personal preferences, and no expectation of overtime. In addition, extra holidays are granted to all employees, making it easier to enjoy extended travel or personal time.

Another key advantage of this company is its well-structured hierarchy, offering strong career growth opportunities for ambitious collaborators. Over time, you could evolve into roles such as Senior Officer, Manager, or even Head of Department, depending on your goals and performance.

Your Responsibilities Finance - Fiduciary - Compliance - Regulatory

You will be responsible for the AML/KYC management of a portfolio composed mainly of Alternative Investment Funds (AIFs).
You will be in charge of collecting AML/KYC documentation and keeping databases up to date.
You will perform client due diligence in line with current regulatory requirements.
Conducting risk assessments will also be part of your daily responsibilities.
You will liaise with the compliance team and participate in various compliance-related projects.
You may deliver training to colleagues and update internal procedures and policies to ensure alignment with regulatory changes.

Profile and Career Path Finance - Fiduciary - Compliance - Regulatory

You have at least 5 years of experience as an AML/KYC Officer within a similar environment in Luxembourg.
You are fluent in both French and English, enabling smooth communication with colleagues and clients.
Experience with a portfolio composed of Alternative Investment Funds (AIFs) is mandatory to efficiently manage your future responsibilities.
You are known for your attention to detail and rigor, which is essential to succeed in this role.

Offer Finance - Fiduciary - Compliance - Regulatory

You will earn a salary of up to €80,000 gross/year, recognizing your daily contribution and commitment to the team.
You will benefit from numerous advantages, including meal vouchers of €10.80, extra holidays, health insurance, a parking spot, and a bonus, making your total package even more attractive.
You will enjoy working in a positive environment, where the team spirit makes daily tasks more enjoyable.
Being surrounded by motivated and supportive colleagues will allow you to be part of a close-knit team, fostering excellent collaboration.
The role offers considerable flexibility, supporting a healthy work-life balance and giving you more quality time with your loved ones.

Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg and Belgium, offering entry level to executive management positions all over the country.

At Abiomis, we value what matters most to you. We know listening is key and, in doing so, this allows us to determine together which opportunities could suit you and your criteria best. Whether you are a candidate or company, we are here every step of the way and it will be our pleasure to assist you in your evolution.