Aml - Kyc Analyst - Luxembourg H/F Collective Works
- Luxembourg
- CDI
- Bac +5
- Services aux Entreprises
- Exp. 2 ans min.
Détail du poste
ACH, an independent recruitment and consulting firm based in Luxembourg, is seeking an experienced AML/KYC Analyst on behalf of one of its clients. The role involves handling complex structures and investment vehicles. Permanent position based in Luxembourg; compensation of 60 to 75K€ gross per year, based on profile and experience.
Your responsibilities
Conduct KYC due diligence for new relationships and periodic reviews of complex investors and counterparties, such as multi-tier holding companies, trusts, foundations, partnerships and securitisation vehicles.
Identify and document beneficial owners throughout the ownership chain, ensuring compliance with the Beneficial Ownership Register.
Assess the risk associated with investment vehicles (SICAV, SIF, RAIF, SCSp, SICAR) and their managers, analyse the origin of funds and assets, and document findings.
Handle screening alerts (sanctions, PEPs, negative media) and prepare files for submission to the acceptance committee.
Work with investor relations teams, central administration and transfer agents to gather required documents and meet onboarding deadlines.
Contribute to updating procedures and preparing for CSSF reviews and audits.
Le profil recherché
At least 2 years of experience in AML/KYC within a fund, asset management company, custodian bank or fund administrator in Luxembourg.
In-depth knowledge of the Luxembourg law of 12 November 2004 and CSSF Regulation 12-02, and experience with institutional investor due diligence questionnaires.
Ability to analyse multi-layered ownership structures and document them clearly in writing.
Strong documentation rigour: conclusions should be self-explanatory.
English and French are mandatory.
Luxembourgish, German or an ACAMS certification is a plus.
Infos complémentaires
Publiée le 12/11/2026 - Réf : 78735ea3792953f09e5bfad06920318f