AML/KYC Officer - Human-Sized Team, Technical Transactions

Permanent

Luxembourg

68 000€/year

JD163

Dear AML/KYC Officer in Luxembourg,

We are pleased to present you with a new opportunity within a well-established company located in the city center. With an international presence, the firm offers a wide range of services to its clients, including accounting, corporate secretary, compliance advisory, and family office solutions. The company is particularly recognized for its expertise in SOPARFI/Holdings and structured finance vehicles, including securitization. This is an ideal opportunity if you are looking for exposure to complex and high-level client structures, while evolving in a multicultural and human-focused professional culture. You will enjoy a high degree of flexibility, with working hours starting between 7:30 and 9:00 AM, along with the possibility to work remotely. The firm also offers dedicated parking spot, full coverage of quality training programs, and a working environment that supports both personal development and team spirit.

Your Responsibilities | Finance – Compliance – Fiduciary – Regulatory – AML – KYC

Collect, review, and analyze KYC documentation for new and existing clients, ensuring compliance with internal policies and Luxembourg regulations.
Conduct due diligence checks, including risk assessments and background investigations on corporate structures.
Monitor and maintain up-to-date client records and ensure proper archiving documentation.
Draft and update AML/KYC procedures and assist with the implementation of compliance frameworks across departments.
Liaise with clients, notaries, lawyers, and internal teams to ensure proper onboarding and continuous compliance follow-up.
Assist with internal audits, regulator requests, and contribute to regular compliance reporting and reviews.
Follow up regulatory developments (CSSF, EU Directives, etc.) and assist with training and awareness programs for internal teams.

Profile and Career Path | Finance – Compliance – Fiduciary – Regulatory – AML – KYC

You have at least 2 years of experience as an AML/KYC Officer in Luxembourg within a similar environment such as a fiduciary or PFS, allowing you to integrate smoothly into your new role.
You are fluent in English, enabling clear and effective communication with both clients and colleagues. German is considered a strong asset.
You are known for being organized and detail-oriented, qualities that are essential to succeed in this position.
You are comfortable working with Soparfis and SPVs, which is necessary to effectively manage your future portfolio.

Offer | Finance – Compliance – Fiduciary – Regulatory – AML – KYC

You will have the pleasure of joining a human-sized team where the working atmosphere is excellent.
To reward your efforts, you will receive an attractive salary package including an annual gross salary of up to €68,000, meal vouchers of €15, health insurance, and a bonus.
You will have the opportunity to expand your expertise by working on complex cases and benefiting from various trainings fully financed by the management.
Flexible working hours are offered to ensure a healthy work-life balance, giving you more time to enjoy with your loved ones.

Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg, offering entry level to executive management positions all over the country.

Our partners are leading financial service providers and law firms in Luxembourg, made up of small and human-sized companies as well as prominent players on the market.

Our team is made up of highly skilled and experienced consultants, all sharing the same objective :

Assisting candidates and companies with a tailor-made, confidential and quality oriented service in their search for the right long-term professional fit.

At Abiomis, we value what matters most to you. We know listening is key and, in doing so, this allows us to determine together which opportunities could suit you and your criteria best. Whether you are a candidate or company, we are here every step of the way and it will be our pleasure to assist you in your evolution.

Let us help you thrive in your career.

Corporate Officer OR Corporate OR Paralegal OR Legal Officer OR Compliance OR Compliance Officer AML OR KYC OR Legal Assistant OR Corporate Assistant OR AML/KYC OR Officer OR Anti Money Laundering OR Know Your Client OR Due Diligence OR Blanchiment d'Argent OR Assistant Juridique OR Assistante Juridique OR Law OR Cabinet d'Avocats OR Trust OR Fiduciaire OR Fiduciary OR Service Provider OR Finance OR Financial OR Financier OR Financial Companies OR Sociétés Commerciales OR Commercial Companies OR Private Equity OR Real Estate OR PERE OR Sociétés Financières OR Partner OR CEO OR COO OR Management OR PSF

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