AML/KYC Specialist - Major Bank

Reference :
Sector :
Job Role :
Private Equity / Real Estate / Asset Management
Salary :
€50,000 to €60,000 Per Annum
Benefits :
Town/City :
Contract Type :

KR Recruitment Luxembourg are pleased to be able to assist this renowned bank in their efforts to find an AML/KYC Specialist.

The successful candidate will need to be experienced in AML/KYC, resistant to stress, as well as able to work in a team. Attention to detail is of the utmost importance

As an AML/KYC Specialist, you will perform AML/KYC checks on new institutional clients across a range of different fund types.

You will be responsible for shareholder AML/KYC checks, such as GAFI and due diligence checks. You will be the contact point between the client, Internal Compliance and Management, in order to ensure full regulatory compliance by clients at the time of investing.

The Role:

Once a client invests, to outline their AML/KYC requirements for the relevant fund structure

Follow up with the client to ensure receipt of necessary documentationEscalate any non-compliance/ client queries to Relationship Managers, and top management if necessary

Assist in drawing up internal AML/KYC procedures

Providing a high quality of service to clients, while managing a demanding workload

Keeping yourself informed of all regulatory changes, and implementing the  changes immediately into your workload

The Person:

Over two years’ relevant AML/KYC experience in Transfer Agency/ Compliance/ Fund Operations are essential

Perfect command of English. Other languages such as French or German would be highly desired

Good MS Office skills

Excellent knowledge of current AML/KYC regulations

Strong analytical and problem-solving skills, with good attention to detail

Stress resistant

A strong communicator

For a confidential discussion regarding this role, please send us your CV in the first instance, or call Aidan O’Sullivan on +352 27 85 30 29.

KR Recruitment is a leading executive resourcing company based in heart of Luxembourg city. Offering a flexible range of recruitment services, we specialise in sourcing the best talent for the Financial Services & Commercial / Industrial sectors. Visit our website at