Senior KYC/AML Officer - M/W

Banking operations processing Permanent contract Luxembourg, Luxembourg Hybrid Reference 25000J74 Start date 2025/11/03 Publication date 2025/09/18

Responsibilities

The Senior KYC/AML Officer is part of the Oversight team and reports to the Manager of the Fund Life Cycle & Oversight Team. The Senior KYC/AML Officer’s primary task is to be the main point of contact for the resolution of complex know your customer (KYC)/anti-money laundering (AML) cases and perform oversight on the India Team.

Tasks and responsibilities:

Assess which KYC documentation is necessary to perform the identification of complex entities in accordance with the current regulatory requirements

Process AML/KYC assessments in relation to Account Opening or Account Maintenance within the applicable deadlines

Track pending AML /KYC documentation per investor account and per fund promoter <...