Senior AML-KYC Officer | International Financial Services

Our client is a well-established international financial services provider, with over 1,000 employees across 25+ jurisdictions. The Luxembourg office located near the Belgian border, home to around 40 staff, offers a unique blend of global stability and local agility. Within this human-sized, collaborative, and quality-driven environment, you'll join a team that values internal growth, flexibility, and professional integrity.

Senior AML-KYC Officer - Your Role :

• Perform AML / KYC reviews and due diligence for a range of entities (Soparfi, SPF, regulated / unregulated funds). You'll play a crucial role in safeguarding compliance while staying client-facing and engaged.
• Support regulatory and onboarding processes (FATCA / CRS, declarations, acceptance committees,...). Gain exposure to high-level compliance matters and contribute to strategic decisions.
• Work cross-functionally with corporate, compliance, and fund teams , allowing you to develop a 360° understanding of the business.

Senior AML-KYC Officer - Your Profile :

Senior AML-KYC Officer - What We Offer :

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.