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AML KYC Analyst for AIF | Fiduciary growing fast

AML KYC Analyst for AIF | Fiduciary growing fast

Austin BrightErnzen, DE
Vor 13 Tagen
Stellenbeschreibung

Our 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 :

  • 3-5 years of experience in a similar AML / KYC role within an AIFM or service provider .
  • Strong analytical skills, detail-oriented , and comfortable working with large data sets.
  • A team player , comfortable in a shared portfolio environment- no leadership required .
  • Fluent in English (spoken and written)-the working language internally and externally. French recommended to be well integrated.
  • Autonomous and proactive , ready to take full ownership of your tasks from day one.

    • AML KYC Analyst - What We Offer :

  • Competitive salary up to €70,000 / year , depending on experience.
  • Annual evaluations & performance-based bonuses .
  • Financial support & encouragement for professional training.
  • Flexible working hours (start between 8 : 00 and 9 : 30 AM).
  • Remote work available after probation period.
  • Meal vouchers & additional paid leave opportunities .
  • A structured career path in a dynamic and growing firm.
  • Clear recruitment process : 3 interview stages .

    • 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.