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Aml & Kyc Officer Fr-En (M/F)

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LE POSTE : For one of our clients located in Luxembour city center, Sofitex Talent is currently looking for an Aml & Kyc Officer Fr-Eng (M/F) Your mission: Collect and analyse KYC documents and structures for a range of different investments from private equity to infrastructure, private debts, liquid products, taking into account relevant risk factors, while applying evidence-based decision-making process on a risk sensitive basis. Monitor black list, PEP screening, run reputational checks and provide appropriate case by case analysis reports. Analyse matches in specific screening tool and facilitate the decision making process. Contribute to the maintenance and development of the AML- KYC tool. Responsible for the maintaining of the KYC documentation and keeping it up-to-date. PROFIL RECHERCHÉ : University background Fluency in French a nd English, both written and spoken Excellent communication & organizational skills Able to work in a small team Minimum 1-2 year-experience in the Funds Industry, preferably within an AML/KYC, transfer agent, or fiduciary, legal environme knowledge of the Luxembourg Funds Industry regulatory framework, and the AML law and regulation Knowledge of private equity or real estate is a plus Excellent sense of initiative, creativity and ability to work independently Good knowledge of regulations applicable to Luxembourg management companies (e.g. AML regulation…) This is an opportunity to start immediately on a temp contract (3 months) with possible extension an…

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