Senior AML/KYC Analyst

Senior AML/KYC Analyst

Your Day-to-Day

• Manage AML/KYC files end-to-end, from Simplified Due Diligence (SDD) to Enhanced Due Diligence (EDD).
• Perform AML/KYC analysis and risk assessments during client and investor onboarding and periodic reviews.
• Ensure compliance with internal AML/KYC procedures, policies, guidelines and SLAs.
• Collect and review required documentation, perform screening, assess risks and coordinate the relevant approval processes.
• Apply relevant regulations and requirements, including AML/CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification and DAC6.
• Communicate with clients, investors and internal/external stakeholders throughout the KYC onboarding and review process.
• Maintain accurate records of AML/KYC requests and ensure the quality and accuracy of KYC data.
• Prepare and submit High-Risk Assessments for Compliance approval and coordinate the approval process.
• Investigate and resolve issues arising during day-to-day KYC activities.
• Escalate identified risks, blocking points and complex cases to Management and propose appropriate courses of action.
• Ensure a high standard of quality and compliance across KYC files.
• Contribute to AML/KYC-related projects and process improvements.
• Act as a key point of contact for AML/KYC-related questions and issues.

Your Profile

• Degree in Law, Finance, Economics or a related field.
• 5+ years of experience in AML/KYC or Compliance, ideally within Private Equity, Real Estate, Debt or Infrastructure.
• Strong knowledge of Luxembourg AML/KYC requirements and regulatory framework.
• Good understanding of investor/client onboarding, KYC reviews, risk assessments and due diligence processes.
• Fluent in English; Italian and/or French would be an advantage.
• Strong analytical and problem-solving skills.
• Excellent communication and stakeholder management skills.
• Ability to work independently and manage short-term projects.
• Proactive approach with the ability to challenge existing processes and identify practical solutions.