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AML KYC Analyst for AIF | Fiduciary growing fast
Austin BrightBiesdorf, DE- Gesponsert
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(Senior) Depositary Analyst
Ergon RecruitmentBiesdorf, DEAML KYC Analyst for AIF | Fiduciary growing fast
Austin BrightBiesdorf, DEOur 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.
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.
AML KYC Analyst - Your Profile :
AML KYC Analyst - What We Offer :
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.