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Senior Onboarding Officer AML/KYC (m/f)

Published on 2023-09-28



Business areasLegal

Type of ContractPermanent contract

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Company description

On behalf of our client, an international Financial Services structure, we are looking for a:

Senior Onboarding Officer AML/KYC (m/f)

Job description


  • Customer/investor on-boarding and ongoing due diligence

  • Collection of information and classification in line with the regulation (EU AML Directives IV and V transposed into Luxembourg laws and regulations)

  • Be able to identify and analyse:

1.       Investor’s profile

2.       Investor’s countries of residence

3.       Distribution/Intermediary channels associated or not with the investor

  • Define AML/KYC internal procedures, operating memorandum, SLA

  • Be part of internal Client Acceptance Committee

  • FATCA/CRS reporting

  • Be the first contact for the investors and handling their requests

  • Control and validation of the Investors report (Drawdown notice, Capital Call, Distribution, Capital Account Statement, Investors statement,…)

  • Monitoring incoming cash after capital call

Required profile


  • Degree educated

  • 3 to 4 years of relevant working experience, in Luxembourg, in the AML/KYC sector

  • Fluency in English is a must

  • Excellent communication and organizational skills

  • Ability to multi-task

  • Ability to work on own initiative and to be highly disciplined

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