AML/KYC Officer

KYC Officer

We are currently looking for a new KYC Officer to join our team ! 

What will you do ?

  • Review subscription agreements and KYC documents for new investors
  • Follow up KYC missing information with the Engagement team and the client
  • Maintenance of KYC informatin in the clients/UBOs database 
  • Performance of the ongoing monitoring tasks related to these investors

What’s in it for you ?

  • The opportunity to work with great operators of Luxembourg market
  • The opportunity to grow into a Regulatory Officer/Business Analyst or into a AML/KYC Analyst
  • A package for formation and certifications to help you develop
  • A family company where serious and enjoyment can go hand in hand
  • A competitive salary package

Who are you ?

  • At least a Bachelor degree in Business Administration, Finance or any related field
  • Minimum 3 years’ experience in compliance within the funds industry, including a strong experience in KYC
  • Ability to work in team
  • Excellent communication skills, written and verbal, both in English and in French
  • A consultant mindset : client oriented, flexible, dynamic, reactive
Interested in joining us ? Please fill the below form and tell us in few lines why FDLV and you could be a good fit
Job Category: Fixed-term contract Freelance Full-time
Job Location: Luxembourg

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