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2 дня назад

AML KYC Officer (Private Equity, Real Estate, Debt, Infrastructure)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
c1
Страна
Luxembourg
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
AML KYC Officer (Private Equity, Real Estate, Debt, Infrastructure): Managing investor AML/KYC files from simplified to enhanced due diligence in line with Luxembourg requirements, regulatory frameworks, and bank procedures with an accent on risk assessment, onboarding, screening, and high-risk approvals. Focus on coordinating stakeholders, resolving KYC issues, escalating risks, and maintaining accurate, high-quality compliance files.

Location: Hybrid role in Kirchberg, Luxembourg

Company

hirify.global is hiring for a bank client in Luxembourg.

What you will do

  • Manage AML/KYC files independently from simplified due diligence through enhanced due diligence.
  • Perform investor onboarding analysis, risk assessments, screening, documentation collection, and approval activities.
  • Prepare and submit high-risk assessments for Compliance approval and coordinate the approval process.
  • Communicate with clients, investors, and internal and external stakeholders throughout onboarding and review processes.
  • Track AML/KYC requests from receipt to completion and ensure data quality and accuracy.
  • Escalate risks and blocking issues, resolve daily KYC matters, and contribute to AML/KYC side projects.

Requirements

  • Degree in law, finance, or economics.
  • More than 5 years of compliance/AML KYC experience in Private Equity, Real Estate, Debt, or Infrastructure, including knowledge of Luxembourg AML/KYC requirements.
  • Knowledge of AML-CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification, and DAC6.
  • Fluency in English and Italian, or French and Italian; additional languages are an advantage.
  • Excellent communication skills and good analytical and problem-solving abilities.
  • Ability to think outside the box and manage short-term projects.

Culture & Benefits

  • Hybrid work arrangement in Luxembourg Kirchberg.
  • Close collaboration with team members and internal and external stakeholders.
  • Full-time permanent employment.

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